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THE PALLET NETWORK LIMITED - Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 03868401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stobart Central Operations Stretton Green Distribution Park
- Langford Way
- Warrington
- Cheshire
- WA4 4TQ
- England Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, WA4 4TQ, England UK
Management
- Managing Directors
- KENDALL, Mark Ivor
- MOURIK, Thomas Van
- PRICE, Christian Lee
- STOBART, William
- Company secretaries
- DAVIS, Joanne Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-29
- Age Of Company 1999-10-29 24 years
- SIC/NACE
- 49410
Ownership
- Shareholders
- THE PALLET NETWORK GROUP LIMITED (100.00%) United Kingdom, Warrington, WA4 4TQ, Stretton Green Distribution Park, Stobart Central Operations
- GREENWHITESTAR ACQUISITIONS LIMITED (-%) United Kingdom, Warrington, WA4 4TQ, Appleton, Langford Way, Stretton Green Distribution Park
- Beneficial Owners
- The Pallet Network Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- THE Pallet Network Limited
- Additional Status Details
- Active
- VAT Number
- GB918198981
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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THE PALLET NETWORK LIMITED Company Description
- THE PALLET NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 03868401. Its current trading status is "live". It was registered 1999-10-29. It has declared SIC or NACE codes as "49410". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at Stobart Central Operations Stretton Green Distribution Park .
Get THE PALLET NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pallet Network Limited - Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, United Kingdom
- 1999-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01
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accounts-with-accounts-type-full (2023-10-20) - AA
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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mortgage-satisfy-charge-full (2021-10-02) - MR04
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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change-account-reference-date-company-current-extended (2021-09-16) - AA01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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accounts-with-accounts-type-full (2021-06-21) - AA
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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change-person-secretary-company-with-change-date (2020-12-17) - CH03
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accounts-with-accounts-type-full (2020-03-12) - AA
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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accounts-with-accounts-type-full (2020-07-29) - AA
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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termination-director-company-with-name-termination-date (2019-04-13) - TM01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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change-to-a-person-with-significant-control (2019-09-27) - PSC05
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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change-account-reference-date-company-previous-shortened (2019-11-28) - AA01
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mortgage-satisfy-charge-full (2019-12-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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mortgage-satisfy-charge-full (2018-06-15) - MR04
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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accounts-with-accounts-type-full (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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change-account-reference-date-company-current-shortened (2018-08-23) - AA01
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appoint-person-director-company-with-name (2018-07-13) - AP01
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mortgage-satisfy-charge-full (2018-08-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-16) - MR01
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cessation-of-a-person-with-significant-control (2018-10-29) - PSC07
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notification-of-a-person-with-significant-control (2018-10-29) - PSC02
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confirmation-statement-with-updates (2018-10-29) - CS01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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mortgage-satisfy-charge-full (2016-02-01) - MR04
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name (2013-07-17) - TM01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-12-13) - AA
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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termination-director-company-with-name (2011-09-16) - TM01
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accounts-with-accounts-type-full (2011-06-24) - AA
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accounts-with-accounts-type-small (2010-01-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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termination-director-company-with-name (2010-04-23) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-secretary-company-with-name (2010-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
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resolution (2009-05-16) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-09-18) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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legacy (2008-01-04) - 363a
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-07-03) - 288a
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-10-12) - 288a
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 395
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-11-19) - 155(6)a
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legacy (2007-11-19) - 288b
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legacy (2007-11-16) - 88(2)R
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accounts-with-accounts-type-full (2006-06-29) - AA
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-11-06) - 363a
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legacy (2006-11-10) - 403a
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legacy (2005-11-15) - 363a
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legacy (2005-11-15) - 288c
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legacy (2005-07-27) - 287
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accounts-with-accounts-type-medium (2005-06-06) - AA
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accounts-with-accounts-type-small (2004-07-22) - AA
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accounts-with-accounts-type-small (2004-02-06) - AA
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legacy (2004-11-11) - 363s
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legacy (2004-07-27) - 403a
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legacy (2004-11-25) - 395
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legacy (2003-04-17) - 395
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accounts-with-accounts-type-small (2003-02-04) - AA
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legacy (2003-06-12) - 288c
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legacy (2003-12-01) - 363s
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legacy (2002-11-18) - 363s
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resolution (2002-02-05) - RESOLUTIONS
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legacy (2002-02-05) - 288a
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legacy (2002-03-06) - 395
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resolution (2002-05-14) - RESOLUTIONS
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legacy (2002-05-24) - 288a
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legacy (2002-05-14) - 88(2)R
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accounts-with-accounts-type-small (2002-09-17) - AA
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legacy (2002-08-15) - 88(2)R
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legacy (2002-05-14) - 122
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legacy (2002-05-24) - 288b
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legacy (2001-12-21) - 287
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legacy (2001-12-18) - 363s
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legacy (2000-07-22) - 395
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legacy (1999-11-29) - 88(2)R
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legacy (1999-11-29) - 225
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legacy (1999-11-01) - 288b
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incorporation-company (1999-10-29) - NEWINC