M40 PALLETS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3TD

Company number 04274203
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address SWILLEYS FIELD OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKS, HP14 3TD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of M40 PALLETS LIMITED are www.m40pallets.co.uk, and www.m40-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Princes Risborough Rail Station is 4.9 miles; to Monks Risborough Rail Station is 6.3 miles; to Haddenham & Thame Parkway Rail Station is 7.6 miles; to Henley-on-Thames Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M40 Pallets Limited is a Private Limited Company. The company registration number is 04274203. M40 Pallets Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of M40 Pallets Limited is Swilleys Field Oxford Road Stokenchurch High Wycombe Bucks Hp14 3td. The company`s financial liabilities are £63.53k. It is £-13.51k against last year. And the total assets are £138.45k, which is £-11.96k against last year. GLENISTER, Andrew is a Secretary of the company. GLENISTER, Andrew James is a Director of the company. KING, Mark Stanley is a Director of the company. Secretary BROOKS, Victor Nigel has been resigned. Secretary SCOTT, Paul Antony has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROOKS, Victor Nigel has been resigned. Director SCOTT, Paul Antony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


m40 pallets Key Finiance

LIABILITIES £63.53k
-18%
CASH n/a
TOTAL ASSETS £138.45k
-8%
All Financial Figures

Current Directors

Secretary
GLENISTER, Andrew
Appointed Date: 14 January 2011
Director
GLENISTER, Andrew James
Appointed Date: 21 August 2001
64 years old
Director
KING, Mark Stanley
Appointed Date: 21 August 2001
65 years old

Resigned Directors

Secretary
BROOKS, Victor Nigel
Resigned: 01 November 2007
Appointed Date: 21 August 2001
Secretary
SCOTT, Paul Antony
Resigned: 14 January 2011
Appointed Date: 30 October 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
BROOKS, Victor Nigel
Resigned: 01 November 2007
Appointed Date: 21 August 2001
83 years old
Director
SCOTT, Paul Antony
Resigned: 14 January 2011
Appointed Date: 21 August 2001
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Andrew James Glenister
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stanley King
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M40 PALLETS LIMITED Events

09 Dec 2016
Micro company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
01 Dec 2015
Micro company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 76
22 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 76
...
... and 46 more events
06 Sep 2001
New director appointed
06 Sep 2001
New director appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
21 Aug 2001
Incorporation

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