PALL-IT LIMITED
ELLISTOWN

Hellopages » Leicestershire » North West Leicestershire » LE67 1FH
Company number 04260582
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address PALL EX HOUSE, VICTORIA ROAD, ELLISTOWN, LEICESTERSHIRE, LE67 1FH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Martin Patrick Field as a director on 23 May 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PALL-IT LIMITED are www.pallit.co.uk, and www.pall-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Pall It Limited is a Private Limited Company. The company registration number is 04260582. Pall It Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Pall It Limited is Pall Ex House Victoria Road Ellistown Leicestershire Le67 1fh. The cash in hand is £0k. It is £0k against last year. . DEVEY, Hilary Lorraine is a Director of the company. GILLO, Geoffrey Michael is a Director of the company. Secretary FIELD, Martin Patrick has been resigned. Secretary HOECHERL, Marlies has been resigned. Director BARNETT, Phillip has been resigned. Director BATCHFORD, Robin Stephen has been resigned. Director FIELD, Martin Patrick has been resigned. The company operates in "Business and domestic software development".


pall-it Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEVEY, Hilary Lorraine
Appointed Date: 01 August 2001
71 years old
Director
GILLO, Geoffrey Michael
Appointed Date: 17 June 2016
73 years old

Resigned Directors

Secretary
FIELD, Martin Patrick
Resigned: 24 May 2016
Appointed Date: 01 August 2001
Secretary
HOECHERL, Marlies
Resigned: 01 August 2001
Appointed Date: 27 July 2001
Director
BARNETT, Phillip
Resigned: 01 August 2001
Appointed Date: 27 July 2001
63 years old
Director
BATCHFORD, Robin Stephen
Resigned: 31 October 2004
Appointed Date: 01 August 2001
59 years old
Director
FIELD, Martin Patrick
Resigned: 23 May 2016
Appointed Date: 01 August 2001
61 years old

Persons With Significant Control

Ms Hilary Lorraine Devey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PALL-IT LIMITED Events

05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Aug 2016
Termination of appointment of Martin Patrick Field as a director on 23 May 2016
25 Jun 2016
Accounts for a dormant company made up to 31 July 2015
20 Jun 2016
Appointment of Mr Geoffery Michael Gillo as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Martin Patrick Field as a secretary on 24 May 2016
...
... and 37 more events
13 Jul 2002
Particulars of mortgage/charge
05 Apr 2002
New secretary appointed;new director appointed
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
27 Jul 2001
Incorporation

PALL-IT 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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