Company number 09865660
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, UNITED KINGDOM, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016
USD 245,915,357
; Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Stephen Hart as a director on 24 May 2016. The most likely internet sites of PALL UK HOLDINGS LIMITED are www.pallukholdings.co.uk, and www.pall-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pall Uk Holdings Limited is a Private Limited Company.
The company registration number is 09865660. Pall Uk Holdings Limited has been working since 10 November 2015.
The present status of the company is Active. The registered address of Pall Uk Holdings Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield United Kingdom S9 2rx. . HART, Stephen is a Director of the company. MASON, Antony Paul is a Director of the company. MUNSLOW, Christina Ellen is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 11 November 2015
Appointed Date: 10 November 2015
Director
HART, Roger
Resigned: 11 November 2015
Appointed Date: 10 November 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 11 November 2015
Appointed Date: 10 November 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 11 November 2015
Appointed Date: 10 November 2015
Persons With Significant Control
Danaher Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PALL UK HOLDINGS LIMITED Events
19 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Aug 2016
Appointment of Mr Stephen Hart as a director on 24 May 2016
18 Apr 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
18 Apr 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
...
... and 5 more events
19 Nov 2015
Termination of appointment of Roger Hart as a director on 11 November 2015
19 Nov 2015
Termination of appointment of Inhoco Formations Limited as a director on 11 November 2015
19 Nov 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 19 November 2015
19 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10