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THE PALLET NETWORK GROUP LIMITED - Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 09916780
- 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 Details
- Type of Business
- ltd
- Incorporated
- 2015-12-15
- Age Of Company 2015-12-15 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- EDDIE STOBART GROUP LIMITED (WO%) United Kingdom, Warrington, WA4 4TQ, Appleton, Langford Way, Stretton Green Distribution Park
- GREENWHITESTAR ACQUISITIONS LIMITED (-%) United Kingdom, Warrington, WA4 4TQ, Appleton, Langford Way, Stretton Green Distribution Park
- ESLL GROUP LIMITED (-%) Guernsey (United Kingdom)
- Beneficial Owners
- -
- -
- -
- Greenwhitestar Acquisitions Limited
- -
Jurisdiction Particularities
- Company Name (english)
- THE Pallet Network Group Limited
- Additional Status Details
- Active
- Previous Names
- CASTLEGATE 745 LIMITED
- Legal Entity Identifier (LEI)
- 21380087DF5KPT7AQ457
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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THE PALLET NETWORK GROUP LIMITED Company Description
- THE PALLET NETWORK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09916780. Its current trading status is "live". It was registered 2015-12-15. It was previously called CASTLEGATE 745 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Stobart Central Operations Stretton Green Distribution Park .
Get THE PALLET NETWORK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pallet Network Group Limited - Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, United Kingdom
- 2015-12-15
- 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.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-01) - MR04
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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capital-allotment-shares (2021-06-29) - SH01
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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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legacy (2021-07-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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legacy (2021-07-22) - AGREEMENT2
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legacy (2021-07-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-22) - AA
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change-account-reference-date-company-current-extended (2021-09-16) - AA01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-08) - RP04CS01
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accounts-with-accounts-type-full (2020-03-04) - AA
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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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 (2020-03-27) - AP01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-07-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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termination-director-company-with-name-termination-date (2019-04-13) - TM01
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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change-account-reference-date-company-previous-shortened (2019-11-28) - AA01
keyboard_arrow_right 2018
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resolution (2018-12-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-12-20) - SH02
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capital-name-of-class-of-shares (2018-12-20) - SH08
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capital-variation-of-rights-attached-to-shares (2018-12-20) - SH10
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confirmation-statement (2018-12-24) - CS01
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change-account-reference-date-company-current-shortened (2018-08-23) - AA01
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notification-of-a-person-with-significant-control (2018-12-24) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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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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resolution (2018-07-03) - RESOLUTIONS
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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-group (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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notification-of-a-person-with-significant-control (2018-07-12) - PSC02
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resolution (2018-07-16) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-group (2017-07-14) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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capital-name-of-class-of-shares (2016-02-11) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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capital-allotment-shares (2016-02-13) - SH01
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change-account-reference-date-company-current-extended (2016-06-15) - AA01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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resolution (2016-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-15) - CS01
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capital-allotment-shares (2016-01-29) - SH01
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resolution (2016-02-09) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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incorporation-company (2015-12-15) - NEWINC