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PALLETWAYS GROUP LIMITED - Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05175499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fradley Distribution Park
- Wood End Lane Fradley Park
- Lichfield
- Staffordshire
- WS13 8NE Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE UK
Management
- Managing Directors
- MEADOWS, Simon Nicholas
- OLSSON, Thomas
- STERK, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-09
- Age Of Company 2004-07-09 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Imperial Logistics Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1141 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
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PALLETWAYS GROUP LIMITED Company Description
- PALLETWAYS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05175499. Its current trading status is "live". It was registered 2004-07-09. It was previously called DE FACTO 1141 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at Fradley Distribution Park .
Get PALLETWAYS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palletways Group Limited - Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, United Kingdom
- 2004-07-09
- 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 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-12-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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accounts-with-accounts-type-full (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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accounts-with-accounts-type-full (2019-03-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-03-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-group (2017-02-22) - AA
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-07-26) - SH10
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resolution (2016-07-26) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-22) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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capital-name-of-class-of-shares (2016-07-26) - SH08
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mortgage-satisfy-charge-full (2016-08-10) - MR04
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-account-reference-date-company-current-extended (2016-07-18) - AA01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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capital-alter-shares-subdivision (2016-11-09) - SH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-group (2015-03-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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accounts-with-accounts-type-group (2014-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-13) - RESOLUTIONS
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capital-allotment-shares (2013-01-23) - SH01
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termination-director-company-with-name (2013-01-24) - TM01
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termination-secretary-company-with-name (2013-01-24) - TM02
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accounts-with-accounts-type-group (2013-03-01) - AA
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capital-allotment-shares (2013-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-09-18) - TM01
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capital-variation-of-rights-attached-to-shares (2013-08-13) - SH10
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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termination-secretary-company-with-name (2013-10-02) - TM02
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change-person-director-company-with-change-date (2013-10-01) - CH01
keyboard_arrow_right 2012
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resolution (2012-05-29) - RESOLUTIONS
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resolution (2012-10-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-10-08) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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capital-variation-of-rights-attached-to-shares (2012-05-29) - SH10
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capital-allotment-shares (2012-05-29) - SH01
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accounts-with-accounts-type-group (2012-02-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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accounts-with-accounts-type-full (2011-02-23) - AA
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termination-director-company-with-name (2011-03-02) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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resolution (2010-11-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-02) - AA
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change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 88(2)
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legacy (2009-03-05) - 88(2)
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-19) - 88(2)
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accounts-with-accounts-type-group (2009-04-02) - AA
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legacy (2009-07-08) - 88(2)
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legacy (2009-01-29) - 88(2)
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legacy (2009-08-11) - 363a
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legacy (2009-09-02) - 88(2)
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legacy (2009-10-01) - 88(2)
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change-person-director-company-with-change-date (2009-10-14) - CH01
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resolution (2009-08-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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legacy (2008-05-16) - 88(2)
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accounts-with-accounts-type-group (2008-04-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-24) - 88(2)R
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legacy (2007-03-01) - 88(2)R
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accounts-with-accounts-type-group (2007-04-04) - AA
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legacy (2007-06-01) - 288a
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legacy (2007-08-07) - 363s
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legacy (2007-06-26) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-06) - 123
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legacy (2006-01-20) - 88(2)R
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accounts-with-accounts-type-group (2006-04-03) - AA
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legacy (2006-05-02) - 88(2)R
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legacy (2006-08-10) - 363s
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resolution (2006-10-06) - RESOLUTIONS
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miscellaneous (2006-02-21) - MISC
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legacy (2006-12-08) - 288a
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legacy (2006-12-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-11) - 288b
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legacy (2005-05-11) - 88(2)R
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legacy (2005-08-12) - 363s
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legacy (2005-10-28) - 88(2)R
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-05-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-10) - 288b
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-08-09) - 123
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legacy (2004-08-09) - 88(2)R
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legacy (2004-08-10) - 288a
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legacy (2004-08-10) - 287
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legacy (2004-08-10) - 395
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resolution (2004-08-10) - RESOLUTIONS
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legacy (2004-08-10) - 122
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legacy (2004-09-02) - 288a
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legacy (2004-10-07) - 288a
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legacy (2004-10-07) - 88(2)R
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incorporation-company (2004-07-09) - NEWINC
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certificate-change-of-name-company (2004-07-22) - CERTNM
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legacy (2004-08-10) - 225
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legacy (2004-08-09) - 288a