Company number 08344387
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address 60 SINCLAIR DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of PALLITE LIMITED are www.pallite.co.uk, and www.pallite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Pallite Limited is a Private Limited Company.
The company registration number is 08344387. Pallite Limited has been working since 02 January 2013.
The present status of the company is Active. The registered address of Pallite Limited is 60 Sinclair Drive Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6uy. . MULHALL, Patrick Bernard is a Director of the company. Director HUNTER, John Craig has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
The Alternative Pallet Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PALLITE LIMITED Events
13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Termination of appointment of John Craig Hunter as a director on 13 January 2015
...
... and 2 more events
04 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
28 Feb 2014
Company name changed averco no 1 LIMITED\certificate issued on 28/02/14
-
RES15 ‐
Change company name resolution on 2014-02-28
-
NM01 ‐
Change of name by resolution
28 Feb 2014
Accounts for a dormant company made up to 31 January 2014
09 Jan 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
02 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted