Direct Pallets Holdings Ltd

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General information

Name:

Direct Pallets Holdings Limited

Office Address:

High Road Needham IP20 9LB Harleston

Number: 03429474

Incorporation date: 1997-09-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direct Pallets Holdings Ltd can be found at Harleston at High Road. You can find the firm by the postal code - IP20 9LB. The enterprise has been in the field on the UK market for 27 years. The enterprise is registered under the number 03429474 and their last known status is active. The firm's registered with SIC code 46900: Non-specialised wholesale trade. The firm's latest accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-09-04.

Presently, this specific company is presided over by 1 director: Alan M., who was chosen to lead the company in 2023. For almost one year Alan G., had been fulfilling assigned duties for the following company till the resignation in December 2020. Additionally another director, namely Norman S. resigned one year ago.

Financial data based on annual reports

Company staff

Alan M.

Role: Director

Appointed: 31 May 2023

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Scott Timber Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunfermline at Kingseat Road, Halbeath, KY11 8RY and was registered as a PSC under the registration number Sc105196.

Scott Timber Limited
Address: Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc105196
Notified on 10 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin M.
Notified on 1 July 2016
Ceased on 10 August 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Shaun M.
Notified on 1 July 2016
Ceased on 10 August 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 31 December 2013
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
26
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