PALL-EX GROUP LIMITED
ELLISTOWN PALL-EX EUROPE LIMITED GWECO 92 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1FH

Company number 03380606
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address PALL EX HOUSE, VICTORIA ROAD, ELLISTOWN, LEICESTERSHIRE, LE67 1FH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Second filing of the annual return made up to 4 June 2016; Group of companies' accounts made up to 31 July 2015; Annual return Statement of capital on 2016-06-13 GBP 2 Statement of capital on 2016-10-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016 . The most likely internet sites of PALL-EX GROUP LIMITED are www.pallexgroup.co.uk, and www.pall-ex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Pall Ex Group Limited is a Private Limited Company. The company registration number is 03380606. Pall Ex Group Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Pall Ex Group Limited is Pall Ex House Victoria Road Ellistown Leicestershire Le67 1fh. . BUCHANAN, Kevin is a Director of the company. DEVEY, Hilary Lorraine is a Director of the company. GILLO, Geoffrey Michael is a Director of the company. RUSSELL, Adrian Stephen is a Director of the company. Secretary BILLOO, Rekha has been resigned. Secretary CRAWFORD, William has been resigned. Secretary FIELD, Martin Patrick has been resigned. Director FIELD, Martin Patrick has been resigned. Director RATCLIFFE, Timothy Harvey has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BUCHANAN, Kevin
Appointed Date: 22 June 2015
60 years old
Director
DEVEY, Hilary Lorraine
Appointed Date: 29 September 1997
71 years old
Director
GILLO, Geoffrey Michael
Appointed Date: 22 July 2015
73 years old
Director
RUSSELL, Adrian Stephen
Appointed Date: 22 July 2015
71 years old

Resigned Directors

Secretary
BILLOO, Rekha
Resigned: 29 September 1997
Appointed Date: 04 June 1997
Secretary
CRAWFORD, William
Resigned: 19 July 2001
Appointed Date: 29 September 1997
Secretary
FIELD, Martin Patrick
Resigned: 26 May 2016
Appointed Date: 01 August 2001
Director
FIELD, Martin Patrick
Resigned: 26 May 2016
Appointed Date: 29 May 2003
61 years old
Director
RATCLIFFE, Timothy Harvey
Resigned: 29 September 1997
Appointed Date: 04 June 1997
73 years old

PALL-EX GROUP LIMITED Events

28 Oct 2016
Second filing of the annual return made up to 4 June 2016
20 Jul 2016
Group of companies' accounts made up to 31 July 2015
13 Jun 2016
Annual return
Statement of capital on 2016-06-13
  • GBP 2

Statement of capital on 2016-10-28
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016
13 Jun 2016
Termination of appointment of Martin Patrick Field as a director on 26 May 2016
13 Jun 2016
Termination of appointment of Martin Patrick Field as a secretary on 26 May 2016
...
... and 55 more events
22 Oct 1997
Secretary resigned
22 Oct 1997
New secretary appointed
22 Oct 1997
New director appointed
19 Jun 1997
Company name changed gweco 92 LIMITED\certificate issued on 20/06/97
04 Jun 1997
Incorporation

PALL-EX GROUP LIMITED Charges

1 July 2002
Debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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