PALL-EX GROUP LIMITED

Profile PALL-EX GROUP LIMITED

Actual on 01.07.2021
Company name
PALL-EX GROUP LIMITED
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Company number
03380606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 June 1997
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Accounts

Actual

Next accounts made up to 28.07.2021 due by 28.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
PALL EX HOUSE, VICTORIA ROAD, LEICESTERSHIRE, ELLISTOWN, LE67 1FH
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PSC and Officers PALL-EX GROUP LIMITED

Officers

(as of 19.09.2020)

BUCHANAN, Kevin
Status: Active
Appointed on: Monday, 22 June 2015
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
DUNHILL, David
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: It Director
Country of residence: England
PAXTON, Peter
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
BILLOO, Rekha
Status: Not active
Appointed on: Wednesday, 04 June 1997
Resigned on: Monday, 29 September 1997
Correspondence address: 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
Role: Secretary
RATCLIFFE, Timothy Harvey
Status: Not active
Appointed on: Wednesday, 04 June 1997
Resigned on: Monday, 29 September 1997
Correspondence address: Stone Acre, 9 Stubham Rise, Middleton, Ilkley, West Yorkshire, LS29 0AP
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Solicitor
Country of residence: England
MOOR, Ruth Elizabeth
Status: Not active
Appointed on: Tuesday, 02 May 2017
Resigned on: Sunday, 16 June 2019
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CRAWFORD, William
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Thursday, 19 July 2001
Correspondence address: 9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
Role: Secretary
FIELD, Martin Patrick
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Thursday, 26 May 2016
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Role: Secretary
Occupation: Finance Director
FIELD, Martin Patrick
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Thursday, 26 May 2016
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Accountant
Country of residence: England
RUSSELL, Adrian Stephen
Status: Not active
Appointed on: Wednesday, 22 July 2015
Resigned on: Thursday, 28 June 2018
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
DEVEY, Hilary Lorraine
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Tuesday, 12 November 2019
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GILLO, Geoffrey Michael
Status: Not active
Appointed on: Wednesday, 22 July 2015
Resigned on: Tuesday, 18 April 2017
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Kevin Buchanan
Status: Active
Notified on: Tuesday, 12 November 2019
Correspondence address: Ellistown, Leicestershire
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Hilary Lorraine Devey
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Ellistown, Leicestershire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Pall-Ex Investments Limited
Status: Active
Notified on: Tuesday, 12 November 2019
Correspondence address: Pall-Ex House Coalville, England, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Hilary Lorraine Devey
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: Ellistown, Leicestershire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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