PALLETLINE LIMITED
Overview
| Company Name | PALLETLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02277533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALLETLINE LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is PALLETLINE LIMITED located?
| Registered Office Address | The Palletline Centre Starley Way B37 7HB Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALLETLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALLETLINE PLC | Mar 11, 1991 | Mar 11, 1991 |
| GUYMERS EXPRESS PARCELS LIMITED | Aug 19, 1988 | Aug 19, 1988 |
| STAREXPAND LIMITED | Jul 15, 1988 | Jul 15, 1988 |
What are the latest accounts for PALLETLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PALLETLINE LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for PALLETLINE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 10 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Edward Elson as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Baljinder Kumar Bandha as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||||||
Termination of appointment of Michelle Louise Roder as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michelle Louise Roder as a secretary on Dec 08, 2023 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Edward Herrick Sanderson as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jonathan Tyler Edge as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Forsyth Rutherford Black as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Neville Welch as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of William Henry (Jnr) Bowker as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 10 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Who are the officers of PALLETLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Glenn | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 100174240003 | |||||
| BANDHA, Baljinder Kumar | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 117536090001 | |||||
| BLACK, Forsyth Rutherford | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | United Kingdom | British | 188546240003 | |||||
| EDGE, Jonathan Tyler | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | United Kingdom | British | 72563730002 | |||||
| ELLIS, Trevor Charles | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 17759180003 | |||||
| GREENHALGH, Peter Gary | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | United Kingdom | British | 69689860003 | |||||
| HACKLING, Kenneth John | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 60552490001 | |||||
| HOLDEN, Peter John Richard | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 138526470002 | |||||
| LEITCH, Graham | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | United Kingdom | British | 179632880001 | |||||
| MASTERS, Peter John | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 3491960002 | |||||
| SANDERSON, Edward Herrick | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | United Kingdom | British | 279713990001 | |||||
| ASTON, Stephen Richard, Mr. | Secretary | Beechwood Lodge Beechwood Croft Little Aston B74 3UU Sutton Coldfield | British | 90567270001 | ||||||
| HACKLING, Kenneth John | Secretary | The Barns Lanket Lane, Bourton-On-The-Water GL54 2LF Cheltenham Gloucestershire | British | 60552490001 | ||||||
| MCCOLL, Mark John | Secretary | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | 203915630001 | |||||||
| MOOR, Ruth Elizabeth | Secretary | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | British | 70993790002 | ||||||
| RODER, Michelle Louise | Secretary | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | 281561510001 | |||||||
| RUSHWORTH, Robert Westwell | Secretary | Trewarren 7 Healey Wood Gardens HD6 3SQ Brighouse West Yorkshire | British | 31069600001 | ||||||
| ASTON, Ronald Ernest | Director | Barns View 25 Roman Lane B74 3AE Sutton Coldfield West Midlands | British | 3566910001 | ||||||
| ASTON, Stephen Richard, Mr. | Director | Beechwood Lodge Beechwood Croft Little Aston B74 3UU Sutton Coldfield | England | British | 90567270001 | |||||
| BOWKER, William Henry | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 22478600004 | |||||
| BOYLE, Andrew Patrick Keith | Director | Plough Cottage Coddington HR8 1JL Ledbury Herefordshire | England | British | 13196460001 | |||||
| BROWN, Iain Charles | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | Great Britain | British | 185518350001 | |||||
| BUCHANAN, Kevin | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | United Kingdom | British | 58100750002 | |||||
| DEANE, Christopher Robert | Director | 35 Bramcote Lane Wollaton NG8 2NA Nottingham Nottinghamshire | England | British | 31983880001 | |||||
| EDGE, Jonathan Tyler | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 72563730001 | |||||
| EDGE, Peter Anthony | Director | 300 Hoole Lane CH2 3EN Chester | British | 22812050002 | ||||||
| ELSON, Paul Edward | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands United Kingdom | United Kingdom | British | 258217890001 | |||||
| GILL, Simon Howard | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 18126880005 | |||||
| GUTSELL, Richard Leslie | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 230962310001 | |||||
| HAYWARD, Stephen Vaughn | Director | Falcons Fold Airdale Close Leire LE17 5JA Lutterworth Leicestershire | England | British | 103663220001 | |||||
| JONES, Glyn | Director | 109 Lions Lane Ashley Heath BH24 2HJ Ringwood Dorset | United Kingdom | British | 65912350002 | |||||
| MCCOLL, Mark John | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | United Kingdom | British | 147280360001 | |||||
| MCGHEE, James Clark | Director | 4 Clancutt Lane Coppull PR7 4NS Chorley Lancashire | United Kingdom | British | 37831610002 | |||||
| MILLER, Ronald William | Director | Braemar 218 Station Road DA1 3QQ Crayford Kent | British | 40799380001 | ||||||
| MOOR, Ruth Elizabeth | Director | Starley Way B37 7HB Birmingham The Palletline Centre West Midlands | England | British | 70993790002 |
What are the latest statements on persons with significant control for PALLETLINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0