General information

Name:

Pall-ex Group Ltd

Office Address:

Pall Ex House Victoria Road LE67 1FH Ellistown

Number: 03380606

Incorporation date: 1997-06-04

End of financial year: 28 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pall-ex Group Limited could be found at Pall Ex House, Victoria Road in Ellistown. The firm area code is LE67 1FH. Pall-ex Group has been present on the market since the firm was established in 1997. The firm Companies House Registration Number is 03380606. The firm has a history in registered name change. In the past, this firm had two different company names. Up till 2015 this firm was prospering as Pall-ex Europe and before that its official company name was Gweco 92. This company's Standard Industrial Classification Code is 49410 - Freight transport by road. 2022-07-31 is the last time account status updates were reported.

In order to be able to match the demands of the clientele, this specific business is continually supervised by a unit of five directors who are, to mention just a few, Paul R., Martin R. and Barry B.. Their successful cooperation has been of extreme importance to this business since April 2022.

  • Previous company's names
  • Pall-ex Group Limited 2015-07-20
  • Pall-ex Europe Limited 1997-06-20
  • Gweco 92 Limited 1997-06-04

Company staff

Paul R.

Role: Director

Appointed: 12 April 2022

Latest update: 26 January 2024

Martin R.

Role: Director

Appointed: 29 April 2021

Latest update: 26 January 2024

Barry B.

Role: Director

Appointed: 29 April 2021

Latest update: 26 January 2024

David D.

Role: Director

Appointed: 24 January 2020

Latest update: 26 January 2024

Kevin B.

Role: Director

Appointed: 22 June 2015

Latest update: 26 January 2024

People with significant control

The companies with significant control over the firm are as follows: Pall-Ex Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Coalville at Victoria Road, Ellistown, LE67 1FH, Leicestershire and was registered as a PSC under the reg no 11797199. Kevin B. has substantial control or influence over the company.

Pall-Ex Investments Limited
Address: Pall-Ex House Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 11797199
Notified on 12 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin B.
Notified on 12 November 2019
Nature of control:
substantial control or influence
Hilary D.
Notified on 1 August 2016
Ceased on 12 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/07/31 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
26
Company Age

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