PALL-EX PROPERTY LIMITED
Overview
| Company Name | PALL-EX PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06056539 |
| 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 PALL-EX PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PALL-EX PROPERTY LIMITED located?
| Registered Office Address | Pall-Ex House Victoria Road LE67 1FH Ellistown Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALL-EX PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 28, 2025 |
| Next Accounts Due On | Apr 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PALL-EX PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for PALL-EX PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry Terence Byers as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Paul Robins on Mar 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 4 pages | AA | ||
Satisfaction of charge 060565390009 in full | 1 pages | MR04 | ||
Satisfaction of charge 060565390010 in full | 1 pages | MR04 | ||
Satisfaction of charge 060565390011 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Robins on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Buchanan on Jan 19, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Robert Paxton as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Robins as a director on Apr 12, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 060565390011, created on Mar 02, 2021 | 14 pages | MR01 | ||
Registration of charge 060565390010, created on Dec 04, 2020 | 19 pages | MR01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||
Current accounting period shortened from Jul 30, 2019 to Jul 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Paxton as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Who are the officers of PALL-EX PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Kevin | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Chief Executive Officer | 193079940003 | ||||
| BYERS, Barry Terence | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | England | British | Chief Operating Officer | 267998410001 | ||||
| ROBINS, Paul | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | United Kingdom | British | Group Chief Technology Officer | 275746710001 | ||||
| FIELD, Martin Patrick | Secretary | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | British | 55569540001 | ||||||
| DEVEY, Hilary Lorraine | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Director | 175007940001 | ||||
| DEVEY, Hilary Lorraine | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | United Kingdom | British | Director | 69756050012 | ||||
| FIELD, Martin Patrick | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | United Kingdom | British | Director | 55569540001 | ||||
| GILLO, Geoffrey Michael | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | United Kingdom | British | Chartered Accountant | 66852960004 | ||||
| PAXTON, Peter Robert | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Company Director | 230745130001 | ||||
| RUSSELL, Adrian Stephen | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Director | 32371880002 |
Who are the persons with significant control of PALL-EX PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pall-Ex (U.K.) Limited | Nov 12, 2019 | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Hilary Lorraine Devey | Jan 12, 2017 | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | 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