PALL-EXTRA LIMITED

Profile PALL-EXTRA LIMITED

Actual on 01.07.2021
Company name
PALL-EXTRA LIMITED
copy
copied
Company number
03588052
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Thursday, 25 June 1998
copy
copied
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 Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
PALL EX HOUSE, VICTORIA ROAD, LEICESTERSHIRE, ELLISTOWN, LE67 1FH
copy
copied

PSC and Officers PALL-EXTRA LIMITED

Officers

(as of 19.09.2020)

BUCHANAN, Kevin
Status: Active
Appointed on: Thursday, 30 May 2019
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
PAXTON, Peter
Status: Active
Appointed on: Thursday, 30 May 2019
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
FIELD, Martin Patrick
Status: Not active
Appointed on: Thursday, 17 May 2001
Resigned on: Monday, 23 May 2016
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Role: Secretary
Occupation: Accountant
FIELD, Martin Patrick
Status: Not active
Appointed on: Thursday, 17 May 2001
Resigned on: Monday, 23 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
CRAWFORD, William
Status: Not active
Appointed on: Tuesday, 29 December 1998
Resigned on: Thursday, 17 May 2001
Correspondence address: 9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
Role: Secretary
CRAWFORD, William
Status: Not active
Appointed on: Tuesday, 29 December 1998
Resigned on: Thursday, 17 May 2001
Correspondence address: 9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Accountant
TANCOCK, Christopher Hugh
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 30 May 2019
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
TRUSWELL, James Bennett
Status: Not active
Appointed on: Tuesday, 29 December 1998
Resigned on: Tuesday, 01 September 2009
Correspondence address: 9 Pinchfield Court, Wickersley, Rotherham, South Yorkshire, S66 1FE
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Managing Director
Country of residence: England
PHILLIPS, Julie Elizabeth
Status: Not active
Appointed on: Tuesday, 29 December 1998
Resigned on: Tuesday, 08 June 2004
Correspondence address: Fishers Cottage New Pound Lane, Lane Wisborough Green, Billingshurst, West Sussex, RH14 0EG
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Sales Director
DEVEY, Hilary Lorraine
Status: Not active
Appointed on: Tuesday, 29 December 1998
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
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Tuesday, 29 December 1998
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Tuesday, 29 December 1998
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement