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PALL-EX NORTH AMERICA LIMITED

PALL-EX NORTH AMERICA LIMITED

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

    • Overview

    Company NamePALL-EX NORTH AMERICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13233821
    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 PALL-EX NORTH AMERICA LIMITED?

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

    Where is PALL-EX NORTH AMERICA LIMITED located?

    Registered Office Address
    Unit 1 Victoria Road
    Ellistown
    LE67 1FH Coalville
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALL-EX NORTH AMERICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PALL-EX NORTH AMERICA LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for PALL-EX NORTH AMERICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with updates

    		3 pagesCS01

    Director's details changed for Mr Paul Robins on Mar 01, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		3 pagesAA

    Director's details changed for Mr Kevin Buchanan on Jan 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Paul Robins on Jan 22, 2024

    		2 pagesCH01

    Director's details changed for Mr David Dunhill on Jan 22, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Steel as a director on Mar 07, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Jul 31, 2022

    		1 pagesAA01

    Termination of appointment of Peter Robert Paxton as a director on Apr 12, 2022

    		1 pagesTM01

    Appointment of Mr Paul Robins as a director on Apr 12, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Steel as a director on May 20, 2021

    		2 pagesAP01

    Appointment of Mr David Dunhill as a director on May 20, 2021

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PALL-EX NORTH AMERICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Kevin
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		Director
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		EnglandBritishChief Executive Officer280241520001
    DUNHILL, David
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		Director
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		EnglandBritishGroup Chief Technology Officer266840780001
    ROBINS, Paul
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		Director
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		United KingdomBritishGroup Chief Financial Officer275746710001
    PAXTON, Peter Robert
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		Director
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		EnglandBritishCfo230745130001
    STEEL, Mark
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		Director
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		EnglandBritishDirector264956970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALL-EX NORTH AMERICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall-Ex Group Limited
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		Feb 27, 2021
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Unit 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03380606
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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