PALLETFORCE LIMITED - BURTON UPON TRENT
| Company Profile | Company Filings |
Overview
PALLETFORCE LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Active.
PALLETFORCE LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04088035. The accounts status is FULL and accounts are next due on 29/09/2024.
PALLETFORCE LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04088035. The accounts status is FULL and accounts are next due on 29/09/2024.
PALLETFORCE LIMITED - BURTON UPON TRENT
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
CALLISTER WAY
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2SY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID IAN BREEZE | Feb 1963 | British | Director | 2017-07-19 | CURRENT |
| MR MARK DAVIS | Secretary | 2019-05-01 | CURRENT | ||
| DAVID HOLLAND | Jan 1971 | British | Director | 2008-11-04 | CURRENT |
| MR HEATH BRIAN ZARIN | Dec 1975 | Kittitian | Director | 2015-10-05 | CURRENT |
| MR SIMON RICHARD PEARSON | Nov 1967 | British | Director | 2015-10-05 | CURRENT |
| MR MARK WILLIAM TAPPER | Nov 1965 | British | Director | 2017-02-28 | CURRENT |
| DEAN JOHN HUGHES | Jun 1974 | British | Director | 2009-02-09 | CURRENT |
| R G BASSETT & SONS LTD | May 1964 | Director | 2002-06-26 UNTIL 2010-01-07 | RESIGNED | |
| MR ADAM RANDAL LEONARD | Mar 1960 | British | Director | 2020-07-30 UNTIL 2022-03-14 | RESIGNED |
| MR IAIN DAVIDSON MCAULAY | Jan 1943 | British | Director | 2005-09-19 UNTIL 2009-01-02 | RESIGNED |
| LOGISTIC MANAGEMENT SERVICES LTD | Jan 1998 | Director | 2001-10-28 UNTIL 2007-01-25 | RESIGNED | |
| DAVID MCFARLANE | Oct 1962 | British | Director | 2001-08-28 UNTIL 2002-06-11 | RESIGNED |
| MR CHUANG HUE MOH | Jun 1975 | Singaporean | Director | 2015-10-05 UNTIL 2020-04-28 | RESIGNED |
| WM ARMSTRONG (LONGTOWN) LIMITED | Corporate Director | 2015-01-15 UNTIL 2015-10-05 | RESIGNED | ||
| MR MICHAEL IAN SCARLETT | May 1963 | British | Director | 2009-02-05 UNTIL 2010-11-22 | RESIGNED |
| MR MICHAEL IAN SCARLETT | May 1963 | British | Director | 2000-11-27 UNTIL 2007-08-31 | RESIGNED |
| MR RICHARD MARK SMITH | Apr 1961 | British | Director | 2000-11-27 UNTIL 2003-07-31 | RESIGNED |
| MARK JEREMY TABOR | Aug 1963 | British | Director | 2017-12-01 UNTIL 2019-10-01 | RESIGNED |
| CARL MALCOLM JOHN WORGAN | Sep 1961 | British | Director | 2004-03-02 UNTIL 2014-04-07 | RESIGNED |
| MR JOHN HAMILL | Nov 1951 | British | Director | 2014-10-01 UNTIL 2017-02-28 | RESIGNED |
| THE PARTNERS IN THE FIRM OF EVERSHEDS (EAST OF ENGLAND) | Secretary | 2000-11-27 UNTIL 2002-01-23 | RESIGNED | ||
| EVERSECRETARY (NO 2) LIMITED | Secretary | 2002-01-23 UNTIL 2004-11-02 | RESIGNED | ||
| NEIL ANDREW CARPENTER | British | Secretary | 2010-08-31 UNTIL 2019-05-01 | RESIGNED | |
| ALAN COOKE | Sep 1969 | British | Director | 2007-09-10 UNTIL 2007-12-21 | RESIGNED |
| MICHAEL CONROY | Nov 1968 | British | Director | 2008-04-14 UNTIL 2021-10-14 | RESIGNED |
| MR STEVE JOHN BACK | Sep 1960 | English | Director | 2019-02-02 UNTIL 2022-12-06 | RESIGNED |
| BEDFORDS LTD | May 1991 | Director | 2001-10-28 UNTIL 2008-01-24 | RESIGNED | |
| JOHN BROTHERTON | Jan 1943 | British | Director | 2009-01-02 UNTIL 2015-10-05 | RESIGNED |
| MR NEIL ANDREW CARPENTER | Apr 1963 | British | Director | 2001-07-25 UNTIL 2019-05-01 | RESIGNED |
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2004-11-02 UNTIL 2010-08-31 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-10-11 UNTIL 2000-11-27 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-10-11 UNTIL 2000-11-27 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Director | 2000-10-11 UNTIL 2000-11-27 | RESIGNED | ||
| BEDFORDS LIMITED | Corporate Director | 2011-01-13 UNTIL 2015-10-05 | RESIGNED | ||
| EDWIN C FARRALL (TRANSPORT) LIMITED | Corporate Director | 2008-01-24 UNTIL 2015-10-05 | RESIGNED | ||
| HARGRAVE FARMING LIMITED | Corporate Director | 2016-01-01 UNTIL 2018-05-18 | RESIGNED | ||
| PASS J HOLDINGS LIMITED | Corporate Director | 2007-02-14 UNTIL 2015-10-05 | RESIGNED | ||
| REDHEAD FREIGHT LIMITED | Corporate Director | 2002-04-30 UNTIL 2015-10-05 | RESIGNED | ||
| TRANSACTION INTERNATIONAL LIMITED | Corporate Director | 2008-01-24 UNTIL 2015-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forcefield Bidco Limited | 2016-04-06 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |