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 - HUDDERSFIELD

This company is listed in the following categories:
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

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QUELCH ENGINEERING LIMITED UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 25620 - Machining
SHAW PALLET LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 16240 - Manufacture of wooden containers
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SHAW TIMBER LIMITED HUDDERSFIELD Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SHAW EUROPALLET LIMITED HUDDERSFIELD Active DORMANT 99999 - Dormant Company
TIMBER PACKAGING AND PALLET CONFEDERATION COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ANDEL LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
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JARVIS TECH LIMITED HEATHFIELD Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WATERSIDE GARDEN PRODUCTS LIMITED HUDDERSFIELD Active DORMANT 99999 - Dormant Company
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SHAW TIMBER (HOLDINGS) LIMITED HUDDERSFIELD Active GROUP 70100 - Activities of head offices
BESPOKE STONE PROJECTS LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
AJAMES HOLDINGS LIMITED HEATHFIELD UNITED KINGDOM Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
QUELCH ENGINEERING HOLDINGS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
SOLENT BUTCHERS & CO LIMITED PORTSMOUTH ENGLAND Active FULL 46320 - Wholesale of meat and meat products
JARVIS TECH HOLDINGS LIMITED HEATHFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HILLVIC LIMITED HUDDERSFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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