PALL-EX (U.K.) LIMITED
- Company Number
- 03155761
- Status
- Active
- Incorporation Date
- 6 February 1996 (over 17 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- PALL-EX HOUSE, VICTORIA ROAD, ELLISTOWN
- LEICESTERSHIRE
- LE67 1FH
- SIC Codes
- 49.41 - Freight transport by road
- 52.24/3 - Cargo handling for land transport activities of division 49
- Previous Names
- EMBASSY SECURITY LIMITED (1996-08-22)
- Directors/ Officers
- MARTIN PATRICK FIELD, director, 1 Jan 2005-
- ANAND PAUL ASSI, director, 19 Apr 2010-
- HILARY LORRAINE DEVEY, director, 22 Aug 1996-
- FRASER MACNEILL, director, 19 Apr 2010-
- ADRIAN STEPHEN RUSSELL, director, 23 Dec 1997-
- CHRISTOPHER HUGH TANCOCK, director, 1 Jan 2005-
- inactive WILLIAM CRAWFORD, secretary, 13 Jun 1997-19 Jul 2001
- inactive HILARY LORRAINE SHARPLES, secretary, 22 Aug 1996-13 Jun 1997
- inactive SAMANTHA VICTORIA WILKES, secretary, 6 Feb 1996-22 Aug 1996
- inactive ROBIN STEPHEN BATCHFORD, director, 4 Jan 2000-31 Oct 2004
- inactive GLENYS PATRICIA HARGREAVES, director, 4 Mar 1998-31 Mar 2004
- inactive JOHN CRISTAIN HARRISON, director, 19 Nov 1996- 3 Jun 1997
- inactive CHRISTOPHER JOHN MARTIN, director, 17 Dec 2004- 6 Nov 2006
- inactive MARK PATRICK MURRAY, director, 22 Aug 1996-13 Jun 1997
- inactive ANTONY JOHN NORTH, director, 22 Aug 1996-19 Nov 1996
- inactive NEIL ROBERT DENIS WESTLEY, director, 6 Feb 1996-22 Aug 1996
- MARTIN PATRICK FIELD, secretary, 1 Aug 2001-
- inactive KEY LEGAL SERVICES (SECRETARIAL) LIMITED, nominated secretary, 6 Feb 1996- 6 Feb 1996
- inactive KEY LEGAL SERVICES (NOMINEES) LIMITED, nominated director, 6 Feb 1996- 6 Feb 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for PALL-EX (U.K.) LIMITED
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
29/01/13 FULL LIST
FULL ACCOUNTS MADE UP TO 31/01/12
29/01/12 FULL LIST
FULL ACCOUNTS MADE UP TO 31/01/11
29/01/11 FULL LIST
29/01/11 FULL LIST
Company Addresses
Pall-Ex House/Pall-Ex (UK) Ltd, Pall-Ex House, Victoria Road, COALVILLE, LE67 1FH, England
Pall-Ex House/Pall-Ex (UK) Ltd, Pall-Ex House, Victoria Road, COALVILLE, LE67 1FH, England
Pall-Ex House/Pall-Ex (UK) Ltd, Pall-Ex House, Victoria Road, COALVILLE, LE67 1FH, England
PALL-EX HOUSE, VICTORIA ROAD, ELLISTOWN, LEICESTERSHIRE, LE67 1FH, United Kingdom
UK Health & Safety Notices
Saw Adrian Russell (managing director), Martin Field (company secretary), Robert Benoist (director & solicitor), Fraser MacNeill (operations direct...
Saw Adrian Russell (managing director), Martin Field (company secretary), Robert Benoist (director & solicitor), Fraser MacNeill (operations direct...
Saw Adrian Russell (managing director), Martin Field (company secretary), Robert Benoist (director & solicitor), Fraser MacNeill (operations direct...
Official Register Entries
register id: Z8483627
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