C-N-E PALLETS LTD — 14095144, Long Sutton , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	C-N-E PALLETS LTD copy copied
Company number	14095144 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 09 May 2022 copy copied
Accounts	Actual First accounts made up to 31.05.2024 due by 09.02.2024
Nature of business (SIC)	16240 - Manufacture of wooden containers copy copied
Registered office address	27 LITTLE LONDON, LONG SUTTON, ENGLAND, SPALDING, PE12 9LE copy copied

Officers

(as of 23.08.2022)

EDWARDS, Carl

Status:	Active
Appointed on:	Monday, 09 May 2022
Correspondence address:	27 Little London, Long Sutton, Spalding, England, PE12 9LE
Nationality:	British
Date of birth:	January 1991
Role:	Director
Occupation:	Company Secretary/Director
Country of residence:	England

WALLACE, Charmayne Hiesha

Status:	Active
Appointed on:	Monday, 09 May 2022
Correspondence address:	27 Little London, Long Sutton, Spalding, England, PE12 9LE
Nationality:	British
Date of birth:	September 1995
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Miss Charmayne Hiesha Wallace

Status:	Active
Notified on:	Monday, 09 May 2022
Correspondence address:	27 Little London, Long Sutton, Spalding, England, PE12 9LE
Nationality:	British
Date of birth:	September 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Carl Edwards

Status:	Active
Notified on:	Monday, 09 May 2022
Correspondence address:	27 Little London, Long Sutton, Spalding, England, PE12 9LE
Nationality:	British
Date of birth:	January 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors