Pall-ex Property Limited. Head office in Ellistown. Check Director.

Pall-ex Property Limited, Ellistown

Pall-Ex Property Limited is a private limited company. Registered at Pall-Ex House, Victoria Road, Ellistown LE67 1FH, the above-mentioned 17 years old business was incorporated on 2007-01-17 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the enterprise: Paul R. (appointed on 12 April 2022), Kevin B. (appointed on 18 April 2017).

About
Name: Pall-ex Property Limited
Number: 06056539
Incorporation date: 2007-01-17
End of financial year: 28 July


Address:	Pall-ex House Victoria Road Ellistown LE67 1FH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Pall-Ex (U.K.) Limited

12 November 2019

Address	Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	03155761
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary D.

12 January 2017 - 12 November 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-07-31	2018-07-30
Current Assets	849,000	849,000
Total Assets Less Current Liabilities	449,000	449,000

The target date for Pall-Ex Property Limited confirmation statement filing is 2024-01-26. The last confirmation statement was filed on 2023-01-12. The date for a subsequent accounts filing is 28 April 2024. Most current accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Pall-Ex (U.K.) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Road, Ellistown, LE67 1FH Coalville. Hilary D. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to July 31, 2023 filed on: 7th, March 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 7th, March 2024 \| accounts	Free Download (4 pages)
CH01	On January 22, 2024 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
CH01	On January 19, 2024 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: April 12, 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
AP01	On April 12, 2022 new director was appointed. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 25th, March 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 7th, May 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from July 30, 2019 to July 28, 2019 filed on: 29th, July 2020 \| accounts	Free Download (1 page)
AP01	On November 12, 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
CH01	On December 2, 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 12, 2019 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2018 to July 30, 2018 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 5th, May 2017 \| accounts	Free Download (11 pages)
AP01	On April 18, 2017 new director was appointed. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 18, 2017 filed on: 23rd, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 26, 2016 filed on: 3rd, September 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 26, 2016 filed on: 3rd, September 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 26, 2016 filed on: 3rd, September 2016 \| officers	Free Download (1 page)
AP01	On August 26, 2016 new director was appointed. filed on: 3rd, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 16th, June 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 6th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 6, 2016: 1.00 GBP capital
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2015: 1.00 GBP capital
AA01	Extension of current accouting period to July 31, 2015 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2014 filed on: 4th, December 2014 \| accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 17th, October 2014 \| auditors	Free Download (1 page)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2014: 1.00 GBP capital
AA	Accounts for a small company made up to January 31, 2013 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
AP01	On February 13, 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2013 filed on: 15th, January 2013 \| officers	Free Download (1 page)
AP01	On January 15, 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
AP01	On August 23, 2012 new director was appointed. filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 14th, January 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 16th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 23rd, January 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
CH01	On January 1, 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
CH01	On September 30, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH03	On October 23, 2009 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
287	Registered office changed on 30/01/2009 from pall-ex house, victoria road ellistown leicestershire LE67 1FH filed on: 30th, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 30th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, January 2009 \| address	Free Download (1 page)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on January 17, 2007. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on January 17, 2007. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2008 \| capital	Free Download (1 page)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007 \| incorporation	Free Download (19 pages)

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