• UK
  • PALLET EXPRESS SYSTEMS LIMITED - Excellence House Dalewood Road, Lymedale Business Park, Newcastle-Under-Lyme, Staffordshire, United Kingdom

Company Information

Company registration number
03112231
Company Status
LIVE
Country
United Kingdom
Registered Address
Excellence House Dalewood Road
Lymedale Business Park
Newcastle-Under-Lyme
Staffordshire
ST5 9QH
Excellence House Dalewood Road, Lymedale Business Park, Newcastle-Under-Lyme, Staffordshire, ST5 9QH UK

Management

Managing Directors
BOWERS, Anita Louise
BOWERS, Martyn William
BOWERS, William George
Company secretaries
BOWERS, Alexandra June

Company Details

Type of Business
ltd
Incorporated
1995-10-10
Age Of Company
1995-10-10 28 years
SIC/NACE
49410

Ownership

Beneficial Owners
Magnolio Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRINDCO 70 LIMITED
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-10-10
Annual Return
Due Date: 2021-10-24
Last Date: 2020-10-10

PALLET EXPRESS SYSTEMS LIMITED Company Description

PALLET EXPRESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03112231. Its current trading status is "live". It was registered 1995-10-10. It was previously called GRINDCO 70 LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Excellence House Dalewood Road .
More information

Get PALLET EXPRESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pallet Express Systems Limited - Excellence House Dalewood Road, Lymedale Business Park, Newcastle-Under-Lyme, Staffordshire, United Kingdom

1995-10-10 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA

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  • confirmation-statement-with-updates (2020-10-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01

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  • confirmation-statement-with-updates (2019-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA

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  • confirmation-statement-with-updates (2018-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA

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  • change-person-director-company-with-change-date (2016-06-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • resolution (2015-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA

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  • change-person-secretary-company-with-change-date (2014-07-24) - CH03

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  • change-person-director-company-with-change-date (2014-07-24) - CH01

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  • change-person-director-company-with-change-date (2014-07-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • legacy (2013-04-02) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA

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  • change-sail-address-company-with-old-address (2013-11-04) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • legacy (2012-11-26) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • change-person-director-company-with-change-date (2012-10-30) - CH01

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  • change-person-secretary-company-with-change-date (2012-10-30) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA

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  • resolution (2011-01-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-01-24) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • move-registers-to-sail-company (2010-10-22) - AD03

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  • change-sail-address-company (2010-10-22) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA

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  • legacy (2008-10-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA

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  • legacy (2007-05-29) - 363a

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  • legacy (2007-05-29) - 288c

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  • legacy (2006-09-14) - 122

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  • accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA

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  • legacy (2006-01-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA

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  • legacy (2004-01-07) - 363s

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  • legacy (2004-05-21) - 288a

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  • accounts-with-accounts-type-small (2004-07-21) - AA

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  • legacy (2004-12-10) - 363s

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  • accounts-with-accounts-type-small (2003-04-18) - AA

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  • legacy (2002-10-27) - 363s

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  • accounts-with-accounts-type-small (2002-04-03) - AA

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-small (2001-06-25) - AA

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  • legacy (2001-01-02) - 287

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  • legacy (2001-01-02) - 363s

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  • legacy (2000-04-28) - 88(2)R

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  • legacy (2000-08-22) - 395

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  • accounts-with-accounts-type-small (2000-08-09) - AA

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  • legacy (1999-10-29) - 363s

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  • accounts-with-accounts-type-small (1999-09-02) - AA

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  • legacy (1998-11-19) - 363s

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  • accounts-with-accounts-type-small (1998-03-19) - AA

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  • gazette-notice-compulsary (1997-04-08) - GAZ1

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  • legacy (1997-04-21) - 287

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  • accounts-with-accounts-type-small (1997-06-09) - AA

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  • gazette-filings-brought-up-to-date (1997-06-10) - DISS40

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  • legacy (1997-09-15) - 288b

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  • legacy (1997-10-24) - 288b

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  • legacy (1997-10-26) - 363a

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  • legacy (1997-12-10) - 288b

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  • legacy (1997-10-09) - 363s

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  • legacy (1995-11-16) - 288

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  • certificate-change-of-name-company (1995-11-03) - CERTNM

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  • incorporation-company (1995-10-10) - NEWINC

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