DIRECT PALLETS SUPPLIES (BLACKROD) LIMITED
BOLTON

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Company number 04322304
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DIRECT PALLETS SUPPLIES (BLACKROD) LIMITED are www.directpalletssuppliesblackrod.co.uk, and www.direct-pallets-supplies-blackrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Direct Pallets Supplies Blackrod Limited is a Private Limited Company. The company registration number is 04322304. Direct Pallets Supplies Blackrod Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Direct Pallets Supplies Blackrod Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . TAYLOR, Helen Diane is a Secretary of the company. TAYLOR, Lee Arnold is a Secretary of the company. TAYLOR, Lee Arnold is a Director of the company. Secretary TAYLOR, Jodie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
TAYLOR, Helen Diane
Appointed Date: 16 August 2004

Secretary
TAYLOR, Lee Arnold
Appointed Date: 29 March 2002

Director
TAYLOR, Lee Arnold
Appointed Date: 14 November 2001
47 years old

Resigned Directors

Secretary
TAYLOR, Jodie
Resigned: 28 March 2002
Appointed Date: 14 November 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Director
TAYLOR, Ian
Resigned: 30 November 2010
Appointed Date: 14 November 2001
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Taylor Pallets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT PALLETS SUPPLIES (BLACKROD) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
26 Nov 2001
New director appointed
26 Nov 2001
New director appointed
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation