PALLETFORCE HOLDINGS LIMITED
BURTON ON TRENT FORCEFIELD TOPCO LIMITED

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Company number 09686165
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address CALLISTER WAY, CENTRUM WEST, BURTON ON TRENT, STAFFORDSHIRE, DE14 2SY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 30 September 2016; Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 272,000.19 ; Statement of capital following an allotment of shares on 30 September 2016 GBP 272,000.1905 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016 . The most likely internet sites of PALLETFORCE HOLDINGS LIMITED are www.palletforceholdings.co.uk, and www.palletforce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 5.3 miles; to Lichfield Trent Valley Rail Station is 10 miles; to Lichfield Trent Valley High Level Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palletforce Holdings Limited is a Private Limited Company. The company registration number is 09686165. Palletforce Holdings Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Palletforce Holdings Limited is Callister Way Centrum West Burton On Trent Staffordshire De14 2sy. . CARPENTER, Neil Andrew is a Director of the company. CONROY, Michael is a Director of the company. HAMILL, John is a Director of the company. HOLLAND, David is a Director of the company. HUGHES, Dean John is a Director of the company. MOH, Chuang Hue is a Director of the company. PEARSON, Simon Richard is a Director of the company. ZARIN, Heath Brian is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
CARPENTER, Neil Andrew
Appointed Date: 05 October 2015
62 years old
Director
CONROY, Michael
Appointed Date: 05 October 2015
57 years old
Director
HAMILL, John
Appointed Date: 05 October 2015
74 years old
Director
HOLLAND, David
Appointed Date: 05 October 2015
54 years old
Director
HUGHES, Dean John
Appointed Date: 05 October 2015
51 years old
Director
MOH, Chuang Hue
Appointed Date: 05 October 2015
50 years old
Director
PEARSON, Simon Richard
Appointed Date: 05 October 2015
58 years old
Director
ZARIN, Heath Brian
Appointed Date: 14 July 2015
49 years old

Persons With Significant Control

Mr Heath Brian Heath
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PALLETFORCE HOLDINGS LIMITED Events

12 Dec 2016
Previous accounting period extended from 31 July 2016 to 30 September 2016
11 Oct 2016
Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 272,000.19
30 Sep 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 272,000.1905
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016
21 Sep 2016
RP04 CS01 second filed CS01 13/07/2016 amended shareholder information
03 Aug 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 257,566.1905
...
... and 9 more events
09 Oct 2015
Appointment of Dean John Hughes as a director on 5 October 2015
09 Oct 2015
Appointment of Simon Richard Pearson as a director on 5 October 2015
09 Oct 2015
Appointment of Neil Andrew Carpenter as a director on 5 October 2015
09 Oct 2015
Appointment of Chuang Hue Moh as a director on 5 October 2015
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP .01

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