THE PALLET NETWORK LIMITED
- Company statusactive
- Company No03868401
- Age25 years 9 months Incorporated 29 October 1999
- Officers4
Address
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, WA4 4TQ, England
THE PALLET NETWORK LIMITED is an active company incorporated on 29 October 1999 and based in Warrington, Cheshire, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 13 Jun 2025
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4 Months Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 26 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
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Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Oct 2021
Mortgage Satisfy Charge Full
3 Years Ago on 02 Oct 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELD, Thierry Patrick | director | Jun 1970 | 12 Jun 2025 |
| KOEHLER, Fabian | director | May 1988 | 15 Mar 2025 |
| MCELROY, Liam James | director | Jul 1964 | 13 Mar 2025 |
| PRICE, Christian Lee | director | Jan 1975 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Pallet Network Group Limited | 12 Dec 2017 | |
| Tpn Group Limited | 06 Apr 2016 |
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