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Pall-ex (u.k.) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North West Leicestershire
  • Company Details
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Company Details
  • Business Name
    Pall-ex (u.k.) LTD
  • Address
    ******************
  • SIC Codes
    49410, 52243, 62012
  • SIC Description
    Freight transport by road, Cargo handling for land transport activities, Business and domestic software development
  • Company Number
    03155761
  • Listing UID
    48234
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Location
  • 7 Victoria Rd, Ellistown, Coalville LE67 1FH, UK

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Geolocation Details
  • Latitude
    52.688721
  • Longitude
    -1.351316
  • Easting
    443944.0
  • Northing
    310312.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDL226567
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, February 23, 2018
    Shortcode
    [email_notify]
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    Company Officers
    BUCHANAN, Kevin
    Appointed On: November 24, 2014
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    BYERS, Barry Terence
    Appointed On: March 10, 2020
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    DUNHILL, David
    Appointed On: January 24, 2020
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    NAYLOR, Michelle
    Appointed On: March 1, 2025
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England
    ROBINS, Paul
    Appointed On: October 23, 2020
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    CRAWFORD, William
    Appointed On: June 13, 1997
    Occupation: N/A
    Role: secretary
    Address: 9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
    Resigned On: July 19, 2001
    FIELD, Martin Patrick
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: May 24, 2016
    SHARPLES, Hilary Lorraine
    Appointed On: August 22, 1996
    Occupation: N/A
    Role: secretary
    Address: 5 Hammersmith Close, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NQ
    Resigned On: June 13, 1997
    WILKES, Samantha Victoria
    Appointed On: February 6, 1996
    Occupation: N/A
    Role: secretary
    Address: 69 Highcliff Drive, Leigh On Sea, Essex, SS9 1DQ
    Resigned On: August 22, 1996
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    Appointed On: February 6, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 20 Station Road, Radyr, Cardiff, CF15 8AA
    Resigned On: February 6, 1996
    ASSI, Anand Paul
    Appointed On: April 19, 2010
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: May 24, 2016
    BATCHFORD, Robin Stephen
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: director
    Address: 29 City View, City Heights Mapperley, Nottingham, NG3 6DE
    Resigned On: October 31, 2004
    CULBERTSON, Gerard Anthony
    Appointed On: May 20, 2021
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: November 1, 2021
    DEVEY, Hilary Lorraine
    Appointed On: August 22, 1996
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: November 12, 2019
    FAIRBROTHER, David
    Appointed On: April 29, 2021
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: November 1, 2021
    FIELD, Martin Patrick
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: May 24, 2016
    GILLO, Geoffrey Michael
    Appointed On: July 22, 2015
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: April 18, 2017
    HARGREAVES, Glenys Patricia
    Appointed On: March 4, 1998
    Occupation: N/A
    Role: director
    Address: 18 Brick Kiln Lane, Ibstock, Leicestershire, LE67 6RF
    Resigned On: March 31, 2004
    HARRISON, John Cristain
    Appointed On: November 19, 1996
    Occupation: N/A
    Role: director
    Address: 9 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD
    Resigned On: June 3, 1997
    LARIMORE, Margaret
    Appointed On: April 29, 2021
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: November 1, 2021
    MACNEILL, Fraser
    Appointed On: April 19, 2010
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: September 12, 2014
    MARTIN, Christopher John
    Appointed On: December 17, 2004
    Occupation: N/A
    Role: director
    Address: 38 Sandringham Road, Coalville, Leicestershire, LE67 4PD
    Resigned On: November 6, 2006
    MOOR, Ruth Elizabeth
    Appointed On: May 2, 2017
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: June 16, 2019
    MURRAY, Mark Patrick
    Appointed On: August 22, 1996
    Occupation: N/A
    Role: director
    Address: 64, Bascombe Avenue, Southend, Essex
    Resigned On: June 13, 1997
    NORTH, Antony John
    Appointed On: August 22, 1996
    Occupation: N/A
    Role: director
    Address: 152 Woodside, Leigh On Sea, Essex, SS9 4RE
    Resigned On: November 19, 1996
    PAXTON, Peter Robert
    Appointed On: May 2, 2017
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: April 12, 2022
    RUSSELL, Adrian Stephen
    Appointed On: December 23, 1997
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: May 24, 2016
    TANCOCK, Christopher Hugh
    Appointed On: May 20, 2021
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: November 1, 2021
    TANCOCK, Christopher Hugh
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: May 24, 2016
    WEBSTER, Dave
    Appointed On: April 29, 2021
    Occupation: N/A
    Role: director
    Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
    Resigned On: May 20, 2021
    WESTLEY, Neil Robert Denis
    Appointed On: February 6, 1996
    Occupation: N/A
    Role: director
    Address: 1514a London Road, Leigh On Sea, Essex, SS9 2UR
    Resigned On: August 22, 1996
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    Appointed On: February 6, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 20 Station Road, Radyr, Cardiff, CF15 8AA
    Resigned On: February 6, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2025
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Type
    full
    Next Accounts
    Due On
    April 28, 2027
    Overdue
    No
    Period End On
    July 28, 2026
    Period Start On
    August 1, 2025
    Next Due
    April 28, 2027
    Next Made Up To
    July 28, 2026
    Overdue
    No
    Company Name
    PALL-EX (U.K.) LIMITED
    Company Number
    03155761
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 27, 2025
    Next Due
    July 11, 2026
    Next Made Up To
    June 27, 2026
    Overdue
    No
    Date Of Creation
    February 6, 1996
    ETag
    6ba319eeef4303208befeb18ae5eba59572dd3b9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 29, 2016
    Previous Company Names
    Ceased On
    August 22, 1996
    Effective From
    February 6, 1996
    Name
    EMBASSY SECURITY LIMITED
    Registered Office Address
    Address Line 1
    Pall-Ex House
    Address Line 2
    Victoria Road
    Locality
    Ellistown
    Post Code
    LE67 1FH
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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