FOR-EX DISTRIBUTION NETWORK LIMITED

Profile FOR-EX DISTRIBUTION NETWORK LIMITED

Actual on 01.07.2021
Company name
FOR-EX DISTRIBUTION NETWORK LIMITED
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Company number
03865865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 October 1999
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Accounts

Actual

Next accounts made up to 28.07.2021 due by 28.04.2022

Last accounts made up to 28.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

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 FOR-EX DISTRIBUTION NETWORK LIMITED

Officers

(as of 19.09.2020)

BRADLEY, Adrian
Status: Active
Appointed on: Wednesday, 19 August 2020
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
BUCHANAN, Kevin
Status: Active
Appointed on: Wednesday, 09 January 2019
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Managing Director
Country of residence: England
DUNHILL, David
Status: Active
Appointed on: Friday, 12 June 2020
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: It Manager
Country of residence: England
PAXTON, Peter
Status: Active
Appointed on: Friday, 12 June 2020
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: Wednesday, 01 August 2001
Resigned on: Friday, 26 August 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, 27 March 2008
Resigned on: Friday, 26 August 2016
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 26 October 1999
Resigned on: Friday, 28 April 2000
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 26 October 1999
Resigned on: Friday, 28 April 2000
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
CRAWFORD, William
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Thursday, 19 July 2001
Correspondence address: 9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
Role: Secretary
DEVEY, Edwin Charles
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Thursday, 27 March 2008
Correspondence address: King Edward V111 Wing Rangemore Hall, Rangemore, Staffordshire, DE13 9RH
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Manager
MELON, Sam
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Tuesday, 01 August 2000
Correspondence address: 6 Bevan Road, The Grange, Near Thurcaston, Leicester, Leicestershire, LE4 2WG
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Proposed Director
GILLO, Geoffrey Michael
Status: Not active
Appointed on: Friday, 26 August 2016
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: Chartered Accountant
Country of residence: United Kingdom
RUSSELL, Adrian Stephen
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Wednesday, 09 January 2019
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: Friday, 28 April 2000
Resigned on: Wednesday, 28 February 2007
Correspondence address: King Edward Vii Wing, Rangemoore Hall, Dunstall Road, Rangemore, Burton-On-Trent, Staffordshire, DE13 9RH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Ms Hilary Lorraine Devey
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: Ellistown, Leicestershire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Pall-Ex (U.K.) Limited
Status: Active
Notified on: Tuesday, 12 November 2019
Correspondence address: Pall-Ex House Coalville, England
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: Wednesday, 26 October 2016
Correspondence address: Ellistown, Leicestershire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent