PALLET & FENCING SUPPLIES LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2AU

Company number 04941313
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 22R IMEX BUSINESS CENTRE, SHOBNALL ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2AU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of PALLET & FENCING SUPPLIES LIMITED are www.palletfencingsupplies.co.uk, and www.pallet-fencing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Tutbury & Hatton Rail Station is 4.4 miles; to Willington Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pallet Fencing Supplies Limited is a Private Limited Company. The company registration number is 04941313. Pallet Fencing Supplies Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Pallet Fencing Supplies Limited is 22r Imex Business Centre Shobnall Road Burton On Trent Staffordshire De14 2au. . WOOLLANDS, Donna Margaret is a Secretary of the company. WOOLLANDS, Donna Margaret is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOOTON, Raymond has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOOLLANDS, Donna Margaret
Appointed Date: 23 October 2003
Director
WOOLLANDS, Donna Margaret
Appointed Date: 23 October 2003
44 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
BOOTON, Raymond
Resigned: 02 September 2008
Appointed Date: 23 October 2003
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mrs Donna Margaret Woollands
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Booton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALLET & FENCING SUPPLIES LIMITED Events

11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016
Registered office address changed from Wolfe European Yard Station Yard Alrewas Burton upon Trent Staffordshire DE13 7BQ to 22R Imex Business Centre Shobnall Road Burton-on-Trent Staffordshire DE14 2AU on 25 January 2016
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
19 Dec 2003
Nc inc already adjusted 23/10/03
19 Dec 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003
Accounting reference date extended from 31/10/04 to 30/11/04
23 Oct 2003
Incorporation

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