Company number 07998241
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 3RD FLOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 99
; Director's details changed for Dr Colin James Williams on 9 May 2016. The most likely internet sites of PALLETKRAFT EUROPE LTD are www.palletkrafteurope.co.uk, and www.palletkraft-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Palletkraft Europe Ltd is a Private Limited Company.
The company registration number is 07998241. Palletkraft Europe Ltd has been working since 20 March 2012.
The present status of the company is Active. The registered address of Palletkraft Europe Ltd is 3rd Flor 120 Baker Street London W1u 6tu. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. ANCKAERT, Ludwig Leon Delphan is a Director of the company. BRAJOVIC, Gregor is a Director of the company. WILLIAMS, Colin James, Dr is a Director of the company. Director CUDJOE, Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 20 March 2012
Resigned Directors
Director
CUDJOE, Robert
Resigned: 03 April 2012
Appointed Date: 20 March 2012
68 years old
PALLETKRAFT EUROPE LTD Events
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
09 May 2016
Director's details changed for Dr Colin James Williams on 9 May 2016
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
08 May 2012
Annual return made up to 3 April 2012 with full list of shareholders
08 May 2012
Termination of appointment of Robert Cudjoe as a director
04 Apr 2012
Appointment of Mr Grega Brajovic as a director
04 Apr 2012
Termination of appointment of Robert Cudjoe as a director
20 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)