The Pallet Network Group Limited. Head office in Sutton Coldfield. Check Director.

The Pallet Network Group Limited, Sutton Coldfield

The Pallet Network Group Limited is a private limited company. Once, it was called Castlegate 745 Limited (it was changed on 2016-08-23). Situated at Prologis Park Midpoint Midpoint Way, Minworth, Sutton Coldfield B76 9EH, this 8 years old business was incorporated on 2015-12-15 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this firm: Thomas M. (appointed on 01 July 2021), Christian P. (appointed on 01 July 2021), William S. (appointed on 13 August 2020).

About
Name: The Pallet Network Group Limited
Number: 09916780
Incorporation date: 2015-12-15
End of financial year: 31 December


Address:	Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield B76 9EH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Greenwhitestar Acquisitions Limited

29 June 2018

Address	Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	08922540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark D.

6 April 2016 - 29 June 2018

Nature of control:	25-50% shares

Lloyds Development Capital

6 April 2016 - 29 June 2018

Address	One Vine Street, London, W1J 0AH, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights

Esll Group Limited

29 June 2018 - 29 June 2018

Address	Old Bank Chambers La Grande Rue, St. Martin, Guernsey, GY4 6RT, Guernsey
Legal authority	The Companies (Guernsey) Law 2008
Legal form	Private Limited Company
Country registered	Channel Islands
Place registered	The Guernsey Registry
Registration number	57959
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esll Group Limited

29 June 2018 - 29 June 2018

Address	Old Bank Chambers La Grande Rue, St. Martin, Guernsey, GY4 6RT, Guernsey
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for The Pallet Network Group Limited confirmation statement filing is 2023-12-28. The last one was submitted on 2022-12-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Greenwhitestar Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Langford Way, Appleton, WA4 4TQ Warrington, Cheshire. Mark D. that owns 1/2 or less of shares. This corporate PSC can be reached at Vine Street, W1J 0AH London.

Company filing

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Type		Free download
AD01	Change of registered address from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH United Kingdom on Thu, 4th Jan 2024 to Stobart Central Operations Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TQ filed on: 4th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH United Kingdom on Thu, 4th Jan 2024 to Stobart Central Operations Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TQ filed on: 4th, January 2024 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (14 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 16th, September 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 22nd, July 2021 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Nov 2020 filed on: 22nd, July 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Thu, 1st Jul 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Jul 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Jul 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 26th Jan 2016: 426316.00 GBP filed on: 29th, June 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 5th Apr 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Feb 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
AP01	On Thu, 13th Aug 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 29th, July 2020 \| accounts	Free Download (18 pages)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Mar 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 4th, March 2020 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Mon, 16th Dec 2019 filed on: 24th, December 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Nov 2018 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
AP01	On Fri, 20th Sep 2019 new director was appointed. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Aug 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Mar 2019 filed on: 13th, April 2019 \| officers	Free Download (1 page)
SH02	Sub-division of shares on Wed, 28th Nov 2018 filed on: 20th, December 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 20th, December 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, December 2018 \| resolution	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Fri, 30th Nov 2018 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, July 2018 \| resolution	Free Download (14 pages)
AP01	On Fri, 13th Jul 2018 new director was appointed. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 10th, July 2018 \| accounts	Free Download (40 pages)
TM01	Director's appointment terminated on Fri, 29th Jun 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jun 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, July 2018 \| resolution	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 14th, July 2017 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 23rd Aug 2016 filed on: 23rd, August 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment terminated on Mon, 1st Feb 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Jun 2016 filed on: 12th, July 2016 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Feb 2016 new director was appointed. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on Tue, 26th Jan 2016: 400000.00 GBP filed on: 13th, February 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, February 2016 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, February 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2016 \| resolution	Free Download
SH01	Capital declared on Tue, 26th Jan 2016: 400000.00 GBP filed on: 29th, January 2016 \| capital	Free Download (3 pages)
AP01	On Tue, 26th Jan 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Jan 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom on Wed, 16th Dec 2015 to Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH filed on: 16th, December 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 15th Dec 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Dec 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2015 \| incorporation	Free Download (20 pages)

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