CHEP PALLECON SOLUTIONS LIMITED
ADDLESTONE PALLECON CONTAINER LOGISTICS LIMITED

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 08318168
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 December 2016 with updates; Appointment of Mr Craig Patrick Willmott as a director on 9 June 2016. The most likely internet sites of CHEP PALLECON SOLUTIONS LIMITED are www.cheppalleconsolutions.co.uk, and www.chep-pallecon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chep Pallecon Solutions Limited is a Private Limited Company. The company registration number is 08318168. Chep Pallecon Solutions Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Chep Pallecon Solutions Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BERRY, Daniel Robert is a Director of the company. BOORMAN, David John is a Director of the company. MYERS, Neale Keith is a Director of the company. WILLMOTT, Craig Patrick is a Director of the company. Secretary WETHERALL, Dawn Amanda has been resigned. Director HUNTER, Alexander John has been resigned. Director KING, Stephen Roy has been resigned. Director POMLETT, Leigh Martin has been resigned. Director THORNHILL, Martin Frank has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 14 January 2013

Director
BERRY, Daniel Robert
Appointed Date: 02 January 2013
52 years old

Director
BOORMAN, David John
Appointed Date: 11 January 2013
62 years old

Director
MYERS, Neale Keith
Appointed Date: 01 April 2015
61 years old

Director
WILLMOTT, Craig Patrick
Appointed Date: 09 June 2016
52 years old

Resigned Directors

Secretary
WETHERALL, Dawn Amanda
Resigned: 02 January 2013
Appointed Date: 04 December 2012

Director
HUNTER, Alexander John
Resigned: 09 December 2015
Appointed Date: 20 March 2014
55 years old

Director
KING, Stephen Roy
Resigned: 02 January 2013
Appointed Date: 04 December 2012
55 years old

Director
POMLETT, Leigh Martin
Resigned: 02 January 2013
Appointed Date: 04 December 2012
69 years old

Director
THORNHILL, Martin Frank
Resigned: 31 December 2014
Appointed Date: 02 January 2013
75 years old

Persons With Significant Control

Brambls Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEP PALLECON SOLUTIONS LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
04 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Jun 2016
Appointment of Mr Craig Patrick Willmott as a director on 9 June 2016
11 Apr 2016
Full accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,001

...
... and 17 more events
24 Jan 2013
Termination of appointment of Leigh Pomlett as a director
24 Jan 2013
Termination of appointment of Stephen King as a director
24 Jan 2013
Appointment of Brambles Officers Limited as a secretary
24 Jan 2013
Registered office address changed from Po Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA United Kingdom on 24 January 2013
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)