General information

Name:

Pall-ex (u.k.) Ltd

Office Address:

Pall-ex House Victoria Road LE67 1FH Ellistown

Number: 03155761

Incorporation date: 1996-02-06

End of financial year: 28 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the year of the beginning of Pall-ex (u.k.) Limited, a company that is situated at Pall-ex House, Victoria Road in Ellistown. This means it's been 28 years Pall-ex (u.k.) has existed on the British market, as it was registered on 1996-02-06. Its registration number is 03155761 and the company area code is LE67 1FH. Its present name is Pall-ex (u.k.) Limited. The firm's previous customers may remember the firm also as Embassy Security, which was in use until 1996-08-22. The firm's principal business activity number is 49410 and has the NACE code: Freight transport by road. The company's most recent filed accounts documents cover the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-01-29.

Pall-ex (u.k.) Limited is a large-sized transport company with the licence number OF2004734. The firm has one transport operating centre in the country. In their subsidiary in Coalville on Victoria Road, 35 machines and 100 trailers are available.

The trademark number of Pall-ex (u.k.) is UK00003061771. It was applied for in June, 2014 and it got published in the journal number 2014-031.

As mentioned in the firm's executives list, for four years there have been four directors including: Paul R., Barry B. and David D..

  • Previous company's names
  • Pall-ex (u.k.) Limited 1996-08-22
  • Embassy Security Limited 1996-02-06

Trade marks

Trademark UK00003061771
Trademark image:Trademark UK00003061771 image
Status:Application Published
Filing date:2014-06-27
Owner name:Pall-Ex (UK) Limited
Owner address:Pall-Ex House, Victoria Road, Ellistown, United Kingdom, LE67 1FH

Company staff

Paul R.

Role: Director

Appointed: 23 October 2020

Latest update: 10 April 2024

Barry B.

Role: Director

Appointed: 10 March 2020

Latest update: 10 April 2024

David D.

Role: Director

Appointed: 24 January 2020

Latest update: 10 April 2024

Kevin B.

Role: Director

Appointed: 24 November 2014

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Pall-Ex Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Victoria Road, Ellistown, LE67 1FH and was registered as a PSC under the registration number 03380606.

Pall-Ex Group Limited
Address: Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Register
Registration number 03380606
Notified on 12 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilary D.
Notified on 7 January 2017
Ceased on 12 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company Vehicle Operator Data

Pallex House

Address

Victoria Road , Ellistown

City

Coalville

Postal code

LE67 1FH

No. of Vehicles

35

No. of Trailers

100

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to July 31, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 52243 : Cargo handling for land transport activities
28
Company Age

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