PALLETONLINE LIMITED

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

    Company NamePALLETONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06014905
    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 PALLETONLINE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PALLETONLINE LIMITED located?

    Registered Office Address
    Distribution House
    Chemical Lane East
    ST6 4FB Stoke On Trent
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALLETONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for PALLETONLINE LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for PALLETONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    2 pagesAA

    Termination of appointment of Christopher Robinson as a secretary on Mar 30, 2026

    1 pagesTM02

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Robinson as a secretary on Jul 31, 2024

    2 pagesAP03

    Termination of appointment of David Grocott as a secretary on Jul 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    5 pagesCS01

    Registered office address changed from Ravensdale Tunstall Stoke on Trent Staffordshire ST6 4NU to Distribution House Chemical Lane East Stoke on Trent Staffordshire ST6 4FB on Feb 20, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Albert James Brown as a director on Jun 16, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 12, 2026Replaced A replacement AP01 was registered 12/01/2026 as the original contained an error

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Director's details changed for Mr David Anthony Brown on May 30, 2019

    2 pagesCH01

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Who are the officers of PALLETONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David Albert James
    Chemical Lane East
    ST6 4FB Stoke On Trent
    Distribution House
    Staffordshire
    United Kingdom
    Director
    Chemical Lane East
    ST6 4FB Stoke On Trent
    Distribution House
    Staffordshire
    United Kingdom
    EnglandBritish160364000002
    BROWN, David Anthony
    Chemical Lane East
    ST6 4FB Stoke On Trent
    Distribution House
    Staffordshire
    United Kingdom
    Director
    Chemical Lane East
    ST6 4FB Stoke On Trent
    Distribution House
    Staffordshire
    United Kingdom
    United KingdomBritish62308520002
    GROCOTT, David
    Chemical Lane East
    ST6 4FB Stoke On Trent
    Distribution House
    Staffordshire
    United Kingdom
    Secretary
    Chemical Lane East
    ST6 4FB Stoke On Trent
    Distribution House
    Staffordshire
    United Kingdom
    214799820001
    ROBINSON, Christopher
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    United Kingdom
    Secretary
    Chemical Lane East
    ST6 4FB Stoke-On-Trent
    Distribution House
    United Kingdom
    326724030001
    WATERS, John James
    Daisy Bank House
    Daisy Bank Crescent Audlem
    CW3 0HD Crewe
    Cheshire
    Secretary
    Daisy Bank House
    Daisy Bank Crescent Audlem
    CW3 0HD Crewe
    Cheshire
    British7789840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PALLETONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Brown
    Chemical Lane East
    ST6 4FB Stoke On Trent
    Distribution House
    Staffordshire
    United Kingdom
    Jun 30, 2016
    Chemical Lane East
    ST6 4FB Stoke On Trent
    Distribution House
    Staffordshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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