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	Jul 22, 1998

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GO PLASTIC PALLETS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for GO PLASTIC PALLETS LTD?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 22, 2025 with updates	4 pages	CS01

Jun 30, 2025	Termination of appointment of James William Hardisty as a director on Jun 30, 2025	1 pages	TM01

Jun 30, 2025	Termination of appointment of James William Hardisty as a secretary on Jun 30, 2025	1 pages	TM02

Jun 24, 2025	Appointment of Mr Lee Denyer as a director on Jun 23, 2025	2 pages	AP01

Mar 20, 2025	Accounts for a dormant company made up to May 31, 2024	4 pages	AA

Jan 16, 2025	Appointment of Mr Marinus Lambertus Wilhelmus Van De Sande as a director on Jan 15, 2025	2 pages	AP01

Jan 16, 2025	Termination of appointment of Richard Arjan Kuiper as a director on Jan 15, 2025	1 pages	TM01

Sep 09, 2024	Current accounting period shortened from May 31, 2025 to Dec 31, 2024	1 pages	AA01

Aug 15, 2024	Confirmation statement made on Jul 22, 2024 with updates	5 pages	CS01

May 22, 2024	Termination of appointment of Christopher Jules Adam as a director on May 21, 2024	1 pages	TM01

Oct 23, 2023	Accounts for a dormant company made up to May 31, 2023	4 pages	AA

Aug 22, 2023	Appointment of Mr Richard Arjan Kuiper as a director on Aug 18, 2023	2 pages	AP01

Aug 11, 2023	Confirmation statement made on Jul 22, 2023 with updates	4 pages	CS01

Aug 11, 2023	Cessation of Christopher Jules Adam as a person with significant control on Aug 11, 2023	1 pages	PSC07

Aug 11, 2023	Cessation of James William Hardisty as a person with significant control on Aug 11, 2023	1 pages	PSC07

Aug 11, 2023	Notification of All Management Limited as a person with significant control on Aug 11, 2023	2 pages	PSC02

Jun 15, 2023	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

Nov 08, 2022	Accounts for a dormant company made up to May 31, 2022	5 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Accounts for a dormant company made up to May 31, 2021	5 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to May 31, 2020	4 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to May 31, 2019	9 pages	AA

Sep 19, 2019	Registered office address changed from Times House Sixth Floor Throwley Way Sutton Surrey SM1 4JQ to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Sep 19, 2019	1 pages	AD01

View All Filings

Who are the officers of GO PLASTIC PALLETS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENYER, Lee Alder Close BN23 6QF Eastbourne Unit 6 East Sussex United Kingdom	Jun 23, 2025		Director	Alder Close BN23 6QF Eastbourne Unit 6 East Sussex United Kingdom	England	British	1974-7	Finance Director	337254060001
VAN DE SANDE, Marinus Lambertus Wilhelmus Bell Lane BN7 1JU Lewes One East Sussex England	Jan 15, 2025		Director	Bell Lane BN7 1JU Lewes One East Sussex England	Netherlands	Dutch	1968-9	Chief Operational Officer	331286040001
HARDISTY, James William The Drive Hellingly BN27 4EP Hailsham Sussex House East Sussex United Kingdom	Jul 22, 1998	Jun 30, 2025	Secretary	The Drive Hellingly BN27 4EP Hailsham Sussex House East Sussex United Kingdom		British			15971250003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 22, 1998	Jul 22, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ADAM, Christopher Jules Sedges Summer Hill Lane BN26 6QY Polegate East Sussex	Jul 22, 1998	May 21, 2024	Director	Sedges Summer Hill Lane BN26 6QY Polegate East Sussex	United Kingdom	British	1964-9	Director	15971270004
HARDISTY, James William The Drive Hellingly BN27 4EP Hailsham Sussex House East Sussex	Jul 22, 1998	Jun 30, 2025	Director	The Drive Hellingly BN27 4EP Hailsham Sussex House East Sussex	United Kingdom	British	1956-9	Director	15971250004
KUIPER, Richard Arjan Ekkersrijt 1428 5692ak Son En Breugel Rotom Europe B.V. Netherlands	Aug 18, 2023	Jan 15, 2025	Director	Ekkersrijt 1428 5692ak Son En Breugel Rotom Europe B.V. Netherlands	Netherlands	Dutch	1965-10	Ceo	312685670001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 22, 1998	Jul 22, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GO PLASTIC PALLETS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

All Management Limited

Aug 11, 2023

Bell Lane

BN7 1JU Lewes

One

East Sussex

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03018207

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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