PALLET TRACK (LEICESTER) LTD

PALLET TRACK (LEICESTER) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePALLET TRACK (LEICESTER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03907632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALLET TRACK (LEICESTER) LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is PALLET TRACK (LEICESTER) LTD located?

    Registered Office Address
    Unit E Mortimer Road
    Narborough
    LE19 2GA Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of PALLET TRACK (LEICESTER) LTD?

    Previous Company Names
    Company NameFromUntil
    NETPAST LIMITEDJan 17, 2000Jan 17, 2000

    What are the latest accounts for PALLET TRACK (LEICESTER) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PALLET TRACK (LEICESTER) LTD?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for PALLET TRACK (LEICESTER) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of PALLET TRACK (LEICESTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Gregory Michael
    Mortimer Road
    Narborough
    LE19 2GA Leicester
    Unit E
    Leicestershire
    Secretary
    Mortimer Road
    Narborough
    LE19 2GA Leicester
    Unit E
    Leicestershire
    BritishDirector39898120001
    BARNES, Gregory Michael
    Mortimer Road
    Narborough
    LE19 2GA Leicester
    Unit E
    Leicestershire
    Director
    Mortimer Road
    Narborough
    LE19 2GA Leicester
    Unit E
    Leicestershire
    United KingdomBritishDirector39898120001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BARNES, Jason Richard
    Mortimer Road
    Narborough
    LE19 2GA Leicester
    Unit E
    Leicestershire
    Director
    Mortimer Road
    Narborough
    LE19 2GA Leicester
    Unit E
    Leicestershire
    United KingdomBritishDirector68278270001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of PALLET TRACK (LEICESTER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Michael Barnes
    Mortimer Road
    Narborough
    LE19 2GA Leicester
    Unit E
    Leicestershire
    Apr 06, 2016
    Mortimer Road
    Narborough
    LE19 2GA Leicester
    Unit E
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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