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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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023 | accounts
Free Download (6 pages)


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