PALL-EX PROPERTY LIMITED

Profile PALL-EX PROPERTY LIMITED

Actual on 01.07.2021
Company name
PALL-EX PROPERTY LIMITED
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Company number
06056539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 January 2007
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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 Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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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 PROPERTY LIMITED

Officers

(as of 20.09.2020)

BUCHANAN, Kevin
Status: Active
Appointed on: Tuesday, 18 April 2017
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
PAXTON, Peter
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: England
FIELD, Martin Patrick
Status: Not active
Appointed on: Wednesday, 17 January 2007
Resigned on: Friday, 26 August 2016
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Role: Secretary
FIELD, Martin Patrick
Status: Not active
Appointed on: Tuesday, 12 February 2013
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
RUSSELL, Adrian Stephen
Status: Not active
Appointed on: Tuesday, 21 August 2012
Resigned on: Friday, 26 August 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
DEVEY, Hilary Lorraine
Status: Not active
Appointed on: Tuesday, 15 January 2013
Resigned on: Tuesday, 12 November 2019
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
DEVEY, Hilary Lorraine
Status: Not active
Appointed on: Wednesday, 17 January 2007
Resigned on: Tuesday, 15 January 2013
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
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
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Person with significant control

(as of 01.07.2021)

Ms Hilary Lorraine Devey
Status: Active
Notified on: Thursday, 12 January 2017
Correspondence address: Pall-Ex House Ellistown, Leicestershire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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: Thursday, 12 January 2017
Correspondence address: Pall-Ex House Ellistown, Leicestershire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent