PALLETCAP LTD
Overview
| Company Name | PALLETCAP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05017969 |
| 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 PALLETCAP LTD?
- Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
Where is PALLETCAP LTD located?
| Registered Office Address | C/O Dains Accountants, Gresley Suite, Stowe House Netherstowe WS13 6TJ Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALLETCAP 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 PALLETCAP LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for PALLETCAP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS United Kingdom to C/O Dains Accountants, Gresley Suite, Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ on Sep 16, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Terence Hassell on Sep 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Louise Hassell on Sep 15, 2025 | 2 pages | CH01 | ||
Change of details for Mr Mark Terence Hassell as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Sarah Louise Hassell on Jan 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Louise Hassell on Jan 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Louise Hassell on Jan 05, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS on Jan 25, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Registered office address changed from Harance House Rumer Hill Business Estate Rumer Hill Road, Cannock Staffordshire WS11 0ET to First Floor International House 20 Hatherton Street Walsall WS4 2LA on Apr 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of Derek James Shirley as a secretary on Mar 18, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 05, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Notification of Mark Terence Hassell as a person with significant control on May 01, 2019 | 2 pages | PSC01 | ||
Who are the officers of PALLETCAP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSELL, Mark Terence | Director | Netherstowe WS13 6TJ Lichfield C/O Dains Accountants, Gresley Suite, Stowe House Staffordshire England | United Kingdom | British | 216698620001 | |||||
| HASSELL, Sarah Louise | Director | Netherstowe WS13 6TJ Lichfield C/O Dains Accountants, Gresley Suite, Stowe House Staffordshire England | England | British | 108202970002 | |||||
| SHIRLEY, Derek James | Secretary | Blithfield 47 Gorsey Lane WS11 1EY Cannock Staffordshire | British | 92269820001 | ||||||
| THORNHILL, Stephen Paul | Secretary | 66 Allport Road WS11 1DY Cannock Staffordshire | British | 95089270002 | ||||||
| HASSELL, Mark Terence | Director | Moat House Mill Barn Barn End Road, Acton Trussell ST17 0RN Stafford Staffordshire | United Kingdom | British | 39569540002 | |||||
| SHIRLEY, Hayley Joanne | Director | 47 Gorsey Lane WS11 1EY Cannock | England | British | 95089280001 | |||||
| THORNHILL, Stephen Paul | Director | 66 Allport Road WS11 1DY Cannock Staffordshire | England | British | 95089270002 |
Who are the persons with significant control of PALLETCAP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Terence Hassell | May 01, 2019 | Netherstowe WS13 6TJ Lichfield C/O Dains Accountants, Gresley Suite, Stowe House Staffordshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stockbridge Investments Limited | Apr 06, 2016 | Gorse Lane Fradley WS13 8EN Lichfield Palletways 51 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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