ALL PALLETS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4JQ

Company number 02794548
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address TIMES HOUSE SIXTH FLOOR, THROWLEY WAY, SUTTON, SURREY, SM1 4JQ
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ALL PALLETS LIMITED are www.allpallets.co.uk, and www.all-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. All Pallets Limited is a Private Limited Company. The company registration number is 02794548. All Pallets Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of All Pallets Limited is Times House Sixth Floor Throwley Way Sutton Surrey Sm1 4jq. . HARDISTY, James William is a Secretary of the company. ADAM, Christopher Jules is a Director of the company. HARDISTY, James William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors


Director

Director

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993

Persons With Significant Control

All Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALL PALLETS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

20 Aug 2015
Accounts for a small company made up to 31 May 2015
23 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 60 more events
21 Aug 1993
Director's particulars changed

16 Apr 1993
Ad 05/03/93--------- £ si 98@1=98 £ ic 2/100

16 Apr 1993
Accounting reference date notified as 31/05

03 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Mar 1993
Incorporation