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Officers26

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

PALLETWAYS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 2004 (20 years ago)

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Summary

NamePALLETWAYS GROUP LIMITED
Historical names
  • DE FACTO 1141 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05175499
Incorporation Date09 Jul 2004 (20 years ago) / 615 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PALLE**********************

ActiveUnited Kingdom

PALLE*********************

ActiveUnited Kingdom

Contact details

Legal addressSTAFFORDSHIRE, LICHFIELD, FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY PARK, WS13 8NE

Officers

corporate

IndividualUnited Kingdom

DP WORLD PALLETWAYS GROUP LTD

Person with significant control


Appointed on29 Jun 2022

corporate

IndividualUnited Kingdom

IMPERIAL LOGISTICS HOLDING UK LIMITED

Person with significant control


Appointed on05 Jul 2016

Resigned on29 Jun 2022

individual

IndividualUnited Kingdom

Ashlin, Timothy James West

Director


Appointed on22 Dec 2010

Resigned on31 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Cates-walters, Christopher James

Director


Appointed on31 Mar 2022

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Hundleby, Susan Jane

Secretary


Appointed on11 Apr 2005

Resigned on21 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Reynolds, Andrew David Finch

Secretary


Appointed on01 Oct 2013

Resigned on05 Jul 2016

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Events

Old value

22 Jul 2004

Name changeDE FACTO 1141 LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Change account reference date company current extendedAA01View
13 Jul 2022Confirmation statement with updatesCS01View
12 Jul 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is PALLETWAYS GROUP LIMITED's headquarters?

PALLETWAYS GROUP LIMITED's headquarters is located at STAFFORDSHIRE, LICHFIELD, FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY PARK, WS13 8NE

What is PALLETWAYS GROUP LIMITED's industry?

PALLETWAYS GROUP LIMITED is in the industry of Activities of holding companies

What year was PALLETWAYS GROUP LIMITED started?

PALLETWAYS GROUP LIMITED was started in 2004

Sources: Companies House