PALL-EX EUROPE LIMITED
Overview
| Company Name | PALL-EX EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12718094 |
| 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 EUROPE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PALL-EX EUROPE LIMITED located?
| Registered Office Address | Pall-Ex House Victoria Road Ellistown LE67 1FH Coalville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALL-EX EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PALL-EX EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for PALL-EX EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Helene Guillaumet as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicolas Emmanuel Louis Ravier as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kevin Buchanan on Mar 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 127180940001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 127180940002, created on Aug 01, 2024 | 32 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mr Nicolas Emmanuel Louis Ravier as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Danor Ionescu as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sergi Tomás Blázquez as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Steel as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 4 pages | AA | ||||||||||||||
Appointment of Mr Giovanni Pallastrelli as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 03, 2022 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 small company made up to Jul 31, 2021 | 4 pages | AA | ||||||||||||||
Who are the officers of PALL-EX EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLÁZQUEZ, Sergi Tomás | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | Spain | Spanish | 316922600001 | |||||
| BUCHANAN, Kevin | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | England | British | 271557330001 | |||||
| DUNHILL, David | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | England | British | 266840780001 | |||||
| GUILLAUMET, Helene | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | France | French | 341965960001 | |||||
| IONESCU, Danor, Dr | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | Romania | Romanian | 318232990001 | |||||
| PALLASTRELLI, Giovanni | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | Italy | Italian | 307301910001 | |||||
| ROBINS, Paul | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | United Kingdom | British | 275746710001 | |||||
| PAXTON, Peter Robert | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | England | British | 230745130001 | |||||
| RAVIER, Nicolas Emmanuel Louis | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | France | French | 318233280001 | |||||
| STEEL, Mark | Director | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | England | British | 264956970001 |
Who are the persons with significant control of PALL-EX EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pall-Ex Group Limited | Jul 04, 2020 | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House England | No | ||||||||||
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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