PALL-EX LONDON LIMITED

Profile PALL-EX LONDON LIMITED

Actual on 01.07.2021
Company name
PALL-EX LONDON LIMITED
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Company number
04260597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 July 2001
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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 Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 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 PALL-EX LONDON LIMITED

Officers

(as of 19.09.2020)

BUCHANAN, Kevin
Status: Active
Appointed on: Monday, 18 July 2016
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
BYERS, Barry Terence
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
DUNHILL, David
Status: Active
Appointed on: Tuesday, 12 May 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
HAWKINS, Colin
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: General Manager
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
STEEL, Mark
Status: Not active
Appointed on: Thursday, 30 August 2018
Resigned on: Friday, 12 June 2020
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
BARNETT, Phillip
Status: Not active
Appointed on: Wednesday, 17 November 2004
Resigned on: Friday, 18 August 2006
Correspondence address: Bryn Cefn, Michaelston Y Fedw, Cardiff, CF3 9XS
Role: Secretary
BARNETT, Phillip
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Friday, 18 August 2006
Correspondence address: Bryn Cefn, Michaelston Y Fedw, Cardiff, CF3 9XS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: Wales
ROWBOTHAM, Trevor
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Friday, 18 August 2006
Correspondence address: 16 South Street, Scalford, LE14 4DY
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Haulier
Country of residence: England
FIELD, Martin Patrick
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Monday, 23 May 2016
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
FIELD, Martin Patrick
Status: Not active
Appointed on: Friday, 18 August 2006
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: Chartered Accountant
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
DEVEY, Hilary Lorraine
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Thursday, 01 September 2016
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUSSELL, Adrian Stephen
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Thursday, 01 September 2016
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
GILLO, Geoffrey Michael
Status: Not active
Appointed on: Thursday, 01 September 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
HOECHERL, Marlies
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Wednesday, 17 November 2004
Correspondence address: 2 West End Cottages, Magor, Caldicot, Gwent, NP26 3JA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ms Hilary Lorraine Devey
Status: Active
Notified on: Wednesday, 06 April 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, United Kingdom
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, 06 April 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