PALLETWAYS HOLDINGS LIMITED
In Liquidation
General Information
NAME
PALLETWAYS HOLDINGS LIMITED
COMPANY NUMBER
04373751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/2002
(22 years and 10 months old)
WEBSITE
www.palletways.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
14/02/2002
23/04/2002
INGLEBY (1482) LIMITED
LONDON
N12 8LY
Telephone: 01543418000
TPS: Yes
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
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 |
|---|---|---|
| PALLETWAYS FINANCE LIMITED | In Liquidation | View Report |
| PALLETWAYS HOLDINGS LIMITED | In Liquidation | View Report |
| PALLETWAYS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2022 | New Board Member Christopher James Cates-Walters (929432059) Appointed |
| 05/04/2022 | Thomas Olsson (921431134) has left the board |
| 05/04/2022 | New Board Member Christopher James Cates-Walters (929432831) Appointed |
Credit Risk Overview
Want to learn more about PALLETWAYS HOLDINGS 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 PALLETWAYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLETWAYS HOLDINGS 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL MOBILITY INTERNATIONAL BV | N/A | N/A |
| IMPERIAL MOBILITY UK LTD | Active - Accounts Filed | View Report |
| IMPERIAL LOGISTICS HOLDING UK LIMITED | In Liquidation | View Report |
| PALLETWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| PALLETWAYS (EUROPE) LIMITED | In Liquidation | View Report |
| PALLETWAYS FINANCE LIMITED | In Liquidation | View Report |
| PALLETWAYS HOLDINGS LIMITED | In Liquidation | View Report |
| PALLETWAYS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2022 | New Board Member Christopher James Cates-Walters (929432059) Appointed |
| 05/04/2022 | Thomas Olsson (921431134) has left the board |
| 05/04/2022 | New Board Member Christopher James Cates-Walters (929432831) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/06/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 25/07/2019 | Luis Zubialde (921430967) has left the board |
| 17/07/2019 | New Board Member Michael Sterk (926025580) Appointed |
| 17/07/2019 | Michael Sterk (926025697) has left the board |
| 10/07/2019 | Richard Myatt (917201806) has left the board |
| 10/07/2019 | James Wilson (909946624) has left the board |
| 10/07/2019 | New Board Member Michael Sterk (926025697) Appointed |
| 10/07/2019 | New Board Member Simon Nicholas Meadows (915005239) Appointed |
| 31/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member Richard Myatt (917201806) Appointed |
| 01/03/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 20/10/2016 | Andrew David Finch Reynolds (906398753) has left the board |
| 27/09/2016 | Andrew David Finch Reynolds (921432758) has left the board |
| 27/09/2016 | New Board Member Andrew David Finch Reynolds (906398753) Appointed |
| 20/09/2016 | Andrew David Finch Reynolds (906398753) has left the board |
| 20/09/2016 | New Board Member Thomas Olsson (921431134) Appointed |
| 20/09/2016 | New Board Member Luis Zubialde (921430967) Appointed |
| 20/09/2016 | New Board Member Andrew David Finch Reynolds (921432758) Appointed |
| 01/09/2016 | Craig Stuart Hibbert (904911575) has left the board |
| 20/07/2016 | Andrew David Finch Reynolds (918179151) has left the board |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 07/10/2013 | New Company Secretary Andrew David Finch Reynolds (918179151) Appointed |
| 20/09/2013 | New Annual Return filed |
| 20/09/2013 | Andrew John Turner (909008788) has left the board |
| 20/09/2013 | New Board Member Andrew David Finch Reynolds (906398753) Appointed |
| 06/03/2013 | New Accounts filed |
| 28/01/2013 | Susan Jane Hundleby (910505734) has left the board |
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