Menna Overview
Here’s a quick overview of PALL-EX GROUP LIMITED 👀 — a Ellistown, Leicestershire based business that started in 1997.
PALL-EX GROUP LIMITED
- Company statusactive
- Company No03380606
- Age29 years 1 month Incorporated 4 June 1997
- Officers5
Address
Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
PALL-EX GROUP LIMITED is an active company incorporated on 4 June 1997 and based in Ellistown, Leicestershire. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 28 July 2025. Next accounts due by 28 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Kevin | director | Jan 1965 | 22 Jun 2015 |
| BYERS, Barry Terence | director | Mar 1975 | 29 Apr 2021 |
| DUNHILL, David | director | Feb 1979 | 24 Jan 2020 |
| RANTLE, Martin | director | Nov 1959 | 29 Apr 2021 |
| ROBINS, Paul | director | Jan 1972 | 12 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Buchanan | Jan 1965 | 12 Nov 2019 |
| Pall-Ex Investments Limited | 12 Nov 2019 | |
| Ms Hilary Lorraine Devey | Mar 1957 | 01 Aug 2016 |
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BUCHANAN, Kevin, BYERS, Barry Terence, RANTLE, Martin, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
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GILLO, Geoffrey Michael are mutual persons.
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RATCLIFFE, Timothy Harvey are mutual persons.
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Menna Overview
Here’s a quick overview of PALL-EX GROUP LIMITED 👀 — a Ellistown, Leicestershire based business that started in 1997.