CRANLEIGH DISTRIBUTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CRANLEIGH DISTRIBUTION SERVICES LIMITED
COMPANY NUMBER
04260582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
27/07/2001
(23 years and 4 months old)
WEBSITE
http://pallex.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
27/07/2001
02/12/2019
PALL-IT LIMITED
LEICESTERSHIRE
LE67 1FH
Telephone: 08081442808
TPS: No
Unit 1, Pall Ex House
Victoria Road
Ellistown
Coalville, Leicestershire
LE67 1FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALL-EX (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CRANLEIGH DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANLEIGH DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANLEIGH DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANLEIGH DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2017 - Present (7 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLD HOLDINGS LIMITED | In Liquidation | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
| PALL-EX (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CRANLEIGH DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| FOR-EX DISTRIBUTION NETWORK LIMITED | Active - Accounts Filed | View Report |
| INTERCOUNTY DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PALL-EX LONDON LIMITED | Active - Accounts Filed | View Report |
| PALL-EX PROPERTY LIMITED | Non-Trading | View Report |
| SHEARS BROTHERS (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/04/2022 | Peter Robert Paxton (923074513) has left the board |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 27/10/2020 | New Board Member Paul Robins (927574671) Appointed |
| 03/07/2020 | New Accounts filed |
| 17/06/2020 | Mark Steel (926495697) has left the board |
| 14/05/2020 | New Board Member David Dunhill (926684078) Appointed |
| 13/03/2020 | New Board Member Barry Terence Byers (926799841) Appointed |
| 07/02/2020 | New Board Member Colin Hawkins (926683894) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Mark Steel (926495697) Appointed |
| 04/12/2019 | New Board Member Peter Paxton (923074513) Appointed |
| 26/11/2019 | Hilary Lorraine Devey (906975605) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 26/04/2017 | Geoffrey Michael Gillo (906685296) has left the board |
| 26/04/2017 | New Board Member Kevin Buchanan (919307994) Appointed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | Martin Patrick Field (905556954) has left the board |
| 01/07/2016 | New Board Member Geoffery Michael Gillo (906685296) Appointed |
| 01/07/2016 | Geoffery Michael Gillo (920922362) has left the board |
| 30/06/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Geoffery Michael Gillo (920922362) Appointed |
| 22/08/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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