DIRECT PALLETS HOLDINGS LTD
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 03429474
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of DIRECT PALLETS HOLDINGS LTD are www.directpalletsholdings.co.uk, and www.direct-pallets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Direct Pallets Holdings Ltd is a Private Limited Company. The company registration number is 03429474. Direct Pallets Holdings Ltd has been working since 04 September 1997. The present status of the company is Active. The registered address of Direct Pallets Holdings Ltd is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . MCBRIDE, Kevin is a Secretary of the company. MCBRIDE, Kevin is a Director of the company. MCBRIDE, Shaun Neil is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCBRIDE, Kevin
Appointed Date: 04 September 1997

Director
MCBRIDE, Kevin
Appointed Date: 04 September 1997
58 years old

Director
MCBRIDE, Shaun Neil
Appointed Date: 04 September 1997
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Mr Kevin Mcbride
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaun Neil Mcbride
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT PALLETS HOLDINGS LTD Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 40 more events
30 Sep 1997
Ad 24/09/97--------- £ si 99@1=99 £ ic 1/100
30 Sep 1997
Registered office changed on 30/09/97 from: 152 city road london EC1V 2NX
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Sep 1997
Incorporation