SHAW PALLET (HOLDINGS) LIMITED - HUDDERSFIELD
Company Profile | Company Filings |
Overview
SHAW PALLET (HOLDINGS) LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
SHAW PALLET (HOLDINGS) LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: 06272041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHAW PALLET (HOLDINGS) LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: 06272041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHAW PALLET (HOLDINGS) LIMITED - HUDDERSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SHAW PALLET BUILDING BRIDGE STREET
HUDDERSFIELD
WEST YORKSHIRE
HD7 5JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALUN LEWIS | Mar 1963 | British | Director | 2022-03-25 | CURRENT |
MR MICHAEL MIODRAG DRAGICEVIC | Jul 1956 | British | Secretary | 2007-06-07 UNTIL 2022-03-25 | RESIGNED |
MR CHRISTOPHER JOHN HILLABY | Aug 1959 | British | Director | 2007-06-07 UNTIL 2024-01-02 | RESIGNED |
MR MICHAEL MIODRAG DRAGICEVIC | Jul 1956 | British | Director | 2007-06-07 UNTIL 2022-03-25 | RESIGNED |
JOHN MICHAEL COUPLAND | May 1955 | British | Director | 2007-06-07 UNTIL 2022-03-25 | RESIGNED |
MR STUART QUARMBY | Feb 1948 | British | Director | 2007-06-07 UNTIL 2014-04-11 | RESIGNED |
MR MICHAEL MIODRAG DRAGICEVIC | Secretary | 2022-04-07 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaw Pallets Group Limited | 2022-03-25 | Bishop's Stortford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Miodrag Dragicevic | 2016-04-06 - 2022-03-25 | 7/1956 | Huddersfield West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Christopher John Hillaby | 2016-04-06 - 2022-03-25 | 8/1959 | Huddersfield West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shaw Pallet (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-07 | 31-03-2022 | £23 Cash £405,295 equity |
Shaw Pallet (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 31-03-2021 | £66,682 Cash £417,382 equity |
Shaw Pallet (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-03-2020 | £9,996 Cash £356,206 equity |
Shaw Pallet (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-22 | 31-03-2019 | £7,298 Cash £301,031 equity |
Shaw Pallet (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-03-2018 | £8,974 Cash £257,103 equity |