GO PLASTIC PALLETS LTD
Overview
| Company Name | GO PLASTIC PALLETS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03602079 |
| 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 GO PLASTIC PALLETS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GO PLASTIC PALLETS LTD located?
| Registered Office Address | One Bell Lane BN7 1JU Lewes East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GO PLASTIC PALLETS LTD?
| Company Name | From | Until |
|---|---|---|
| PLASTICPALLET.CO.UK LIMITED | May 15, 2001 | May 15, 2001 |
| ACE PALLETS LIMITED | Jul 22, 1998 | Jul 22, 1998 |
What are the latest accounts for GO PLASTIC PALLETS LTD?
| 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 GO PLASTIC PALLETS LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for GO PLASTIC PALLETS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of James William Hardisty as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of James William Hardisty as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Appointment of Mr Lee Denyer as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||
Appointment of Mr Marinus Lambertus Wilhelmus Van De Sande as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Arjan Kuiper as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 22, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Christopher Jules Adam as a director on May 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||
Appointment of Mr Richard Arjan Kuiper as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||
Cessation of Christopher Jules Adam as a person with significant control on Aug 11, 2023 | 1 pages | PSC07 | ||
Cessation of James William Hardisty as a person with significant control on Aug 11, 2023 | 1 pages | PSC07 | ||
Notification of All Management Limited as a person with significant control on Aug 11, 2023 | 2 pages | PSC02 | ||
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on Jun 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 9 pages | AA | ||
Who are the officers of GO PLASTIC PALLETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENYER, Lee | Director | Alder Close BN23 6QF Eastbourne Unit 6 East Sussex United Kingdom | England | British | 337254060001 | |||||
| VAN DE SANDE, Marinus Lambertus Wilhelmus | Director | Bell Lane BN7 1JU Lewes One East Sussex England | Netherlands | Dutch | 331286040001 | |||||
| HARDISTY, James William | Secretary | The Drive Hellingly BN27 4EP Hailsham Sussex House East Sussex United Kingdom | British | 15971250003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ADAM, Christopher Jules | Director | Sedges Summer Hill Lane BN26 6QY Polegate East Sussex | United Kingdom | British | 15971270004 | |||||
| HARDISTY, James William | Director | The Drive Hellingly BN27 4EP Hailsham Sussex House East Sussex | United Kingdom | British | 15971250004 | |||||
| KUIPER, Richard Arjan | Director | Ekkersrijt 1428 5692ak Son En Breugel Rotom Europe B.V. Netherlands | Netherlands | Dutch | 312685670001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GO PLASTIC PALLETS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All Management Limited | Aug 11, 2023 | Bell Lane BN7 1JU Lewes One East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Jules Adam | Apr 06, 2016 | Summerhill Lane BN26 6QY Polegate Sedges East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James William Hardisty | Apr 06, 2016 | The Drive Hellingly BN27 4EP Hailsham Sussex House East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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