PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED
Overview
| Company Name | PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09496181 |
| 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 PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED located?
| Registered Office Address | Centrum West Callister Way DE14 2SY Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK FREIGHT MASTERS LIMITED | May 19, 2016 | May 19, 2016 |
| ANSONSCO 1 LIMITED | Mar 18, 2015 | Mar 18, 2015 |
What are the latest accounts for PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED?
| 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 PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 094961810003, created on Jul 09, 2026 | 49 pages | MR01 | ||||||||||
Appointment of Paul Francis Dillon as a director on Jul 06, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Previous accounting period extended from Dec 27, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 094961810002 in full | 1 pages | MR04 | ||||||||||
Change of details for Palletforce Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed uk freight masters LIMITED\certificate issued on 10/02/25 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ttt Logistics Limited as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Palletforce Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mark Davis as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Samantha Marion Surgey as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark William Tapper as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Ross David Eggleton as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLON, Paul Francis | Director | Callister Way DE14 2SY Burton-On-Trent Centrum West England | England | British | 350198830001 | |||||
| TAPPER, Mark William | Director | Callister Way DE14 2SY Burton-On-Trent Centrum West England | England | British | 303928050001 | |||||
| CARPENTER, Neil Andrew | Secretary | Callister Way Centrum West DE14 2SY Burton-On-Trent C/O Palletforce Staffordshire England | 200237530001 | |||||||
| DAVIS, Mark | Secretary | Callister Way DE14 2SY Burton-On-Trent Centrum West England | 275117410001 | |||||||
| DAVIS, Mark | Secretary | c/o Palletforce Limited Centrum West DE14 2SY Burton-On-Trent Callister Way Staffordshire | 258391750001 | |||||||
| BACK, Steve John | Director | Callister Way DE14 2SY Burton-On-Trent Centrum West England | United Kingdom | English | 258327800001 | |||||
| CARPENTER, Neil Andrew | Director | Callister Way Centrum West DE14 2SY Burton Upon Trent C/O Palletforce Staffordshire England | England | British | 201694700001 | |||||
| CONROY, Michael | Director | c/o Palletforce Limited Centrum West DE14 2SY Burton-On-Trent Callister Way Staffordshire | England | British | 202227970001 | |||||
| DE RIDDER, Martin | Director | Ridings Park Eastern Way WS11 7FJ Cannock Commerce House Staffordshire United Kingdom | United Kingdom | British | 122613510001 | |||||
| DILLON, Paul | Director | Birchwood Way Cotes Park Industrial Estate DE55 4QQ Alfreton Uk Freight Masters Limited Derbyshire United Kingdom | United Kingdom | British | 260768780001 | |||||
| EGGLETON, Ross David | Director | Callister Way DE14 2SY Burton-On-Trent Centrum West England | England | British | 233213810001 | |||||
| HAMILL, John | Director | Callister Way Centrum West DE14 2SY Burton Upon Trent C/O Palletforce Staffordshire England | England | British | 201888450001 | |||||
| SURGEY, Samantha Marion | Director | Callister Way DE14 2SY Burton-On-Trent Centrum West England | England | British | 269785770001 | |||||
| TAPPER, Mark William | Director | Callister Way DE14 2SY Burton-On-Trent Centrum West England | England | British | 303928050001 | |||||
| TAPPER, Mark William | Director | Callister Way Centrum West DE14 2SY Burton Upon Trent C/O Palletforce Limited Staffordshire England | England | British | 237310460001 |
Who are the persons with significant control of PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palletforce Limited | Jun 23, 2023 | Callister Way DE14 2SY Burton-On-Trent Centrum West Staffordshire England | No | ||||||||||
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Natures of Control
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| Ttt Logistics Limited | Sep 29, 2020 | Birchwood Way Somercotes DE55 4QQ Alfreton 1 England | Yes | ||||||||||
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Natures of Control
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| Ev Logistics Operations Limited | Feb 04, 2020 | Callister Way DE14 2SY Burton-On-Trent Centrum West England | Yes | ||||||||||
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Natures of Control
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| Ttt Logistics Limited | Jul 04, 2019 | Birchwood Way Somercotes DE55 4QQ Alfreton Ttt Logistics Limited England | Yes | ||||||||||
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Natures of Control
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| Palletforce Limited | Apr 06, 2016 | Centrum West DE14 2SY Burton Upon Trent Callister Way Staffordshire England | Yes | ||||||||||
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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