Palletways Group Limited. Head office in Lichfield. Check Director.

Palletways Group Limited, Lichfield

Palletways Group Limited is a private limited company. Formerly, it was named De Facto 1141 Limited (it was changed on 2004-07-22). Registered at Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield WS13 8NE, the above-mentioned 19 years old firm was incorporated on 2004-07-09 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (SIC code: 70100).
3 directors can be found in this firm: Christopher C. (appointed on 31 March 2022), Simon M. (appointed on 01 July 2019), Michael S. (appointed on 01 July 2019).

About
Name: Palletways Group Limited
Number: 05175499
Incorporation date: 2004-07-09
End of financial year: 31 December


Address:	Fradley Distribution Park Wood End Lane Fradley Park Lichfield WS13 8NE
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Company staff

People with significant control

Imperial Mobility Uk Limited

29 June 2022

Address	Fradley Distribution Park Wood End Lane, Fradley, Lichfield, WS13 8NE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10024654
Nature of control:	75,01-100% shares

Imperial Logistics Holdings Uk Limited

5 July 2016 - 29 June 2022

Address	6 Wellington Road, Leeds, Yorkshire, LS1 4AP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10024634
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The deadline for Palletways Group Limited confirmation statement filing is 2024-07-23. The previous one was filed on 2023-07-09. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Imperial Mobility Uk Limited owns over 3/4 of shares. This corporate PSC is located at Wood End Lane, Fradley, WS13 8NE Lichfield. Imperial Logistics Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Wellington Road, LS1 4AP Leeds, Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 6th, December 2022 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 6th, December 2022 \| accounts	Free Download (26 pages)
AA01	Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 2nd, August 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 9th, December 2021 \| accounts	Free Download (25 pages)
SH20	Statement by Directors filed on: 9th, December 2021 \| capital	Free Download (1 page)
SH19	Statement of Capital on 9th December 2021: 0.01 GBP filed on: 9th, December 2021 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 22nd, December 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 12th, June 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 5th, March 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2016 filed on: 22nd, February 2017 \| accounts	Free Download (70 pages)
SH02	Sub-division of shares on 5th July 2016 filed on: 9th, November 2016 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 26th, July 2016 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 31st May 2017 to 30th June 2017 filed on: 18th, July 2016 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2015 filed on: 19th, December 2015 \| accounts	Free Download (49 pages)
AR01	Annual return drawn up to 9th July 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (37 pages)
SH01	Statement of Capital on 27th August 2015: 12392113.53 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2014 filed on: 9th, March 2015 \| accounts	Free Download (49 pages)
AR01	Annual return drawn up to 9th July 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to 9th July 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (37 pages)
SH01	Statement of Capital on 25th July 2013: 12389172.53 GBP filed on: 13th, August 2013 \| capital	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2012 filed on: 1st, March 2013 \| accounts	Free Download (37 pages)
SH01	Statement of Capital on 12th December 2012: 10334348.53 GBP filed on: 23rd, January 2013 \| capital	Free Download (30 pages)
AR01	Annual return drawn up to 9th July 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (38 pages)
SH01	Statement of Capital on 23rd May 2012: 10334348.52 GBP filed on: 29th, May 2012 \| capital	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to 9th July 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 23rd, February 2011 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to 9th July 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (36 pages)
363a	Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2008 filed on: 2nd, April 2009 \| accounts	Free Download (32 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2007 filed on: 2nd, April 2008 \| accounts	Free Download (36 pages)
363s	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (14 pages)
363s	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (14 pages)
88(2)R	Alloted 24696 shares from 25th May 2007 to 25th May 2007. Value of each share 1 £, total number of shares: 6201212. filed on: 26th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 24696 shares from 25th May 2007 to 25th May 2007. Value of each share 1 £, total number of shares: 6201212. filed on: 26th, June 2007 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (33 pages)
88(2)R	Alloted 48233 shares on 31st January 2007. Value of each share 1 £, total number of shares: 6176516. filed on: 1st, March 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 48233 shares on 31st January 2007. Value of each share 1 £, total number of shares: 6176516. filed on: 1st, March 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 2000000 shares from 21st December 2006 to 21st December 2006. Value of each share 1 £, total number of shares: 6128283. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares from 21st December 2006 to 21st December 2006. Value of each share 1 £, total number of shares: 6128283. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
123	£ nc 20031818/20031819 08/08/06 filed on: 6th, October 2006 \| capital	Free Download (1 page)
123	£ nc 20031818/20031819 08/08/06 filed on: 6th, October 2006 \| capital	Free Download (1 page)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (15 pages)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (15 pages)
88(2)R	Alloted 2049997 shares from 24th March 2006 to 24th March 2006. Value of each share 1 £, total number of shares: 4128280. filed on: 2nd, May 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 2049997 shares from 24th March 2006 to 24th March 2006. Value of each share 1 £, total number of shares: 4128280. filed on: 2nd, May 2006 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2005 filed on: 3rd, April 2006 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2005 filed on: 3rd, April 2006 \| accounts	Free Download (29 pages)
88(2)R	Alloted 103410 shares on 13th January 2006. Value of each share 0.01 £, total number of shares: 2078286. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 103410 shares on 13th January 2006. Value of each share 0.01 £, total number of shares: 2078286. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2046468 shares on 31st August 2005. Value of each share 1 £, total number of shares: 2077252. filed on: 28th, October 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 2046468 shares on 31st August 2005. Value of each share 1 £, total number of shares: 2077252. filed on: 28th, October 2005 \| capital	Free Download (4 pages)
363s	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (12 pages)
363s	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (12 pages)
88(2)R	Alloted 135230 shares on 11th April 2005. Value of each share 0.01 £, total number of shares: 28462. filed on: 11th, May 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 135230 shares on 11th April 2005. Value of each share 0.01 £, total number of shares: 28462. filed on: 11th, May 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 47727 shares on 30th September 2004. Value of each share 0.01 £, total number of shares: 27110. filed on: 7th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 47727 shares on 30th September 2004. Value of each share 0.01 £, total number of shares: 27110. filed on: 7th, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 10th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 10th, August 2004 \| accounts	Free Download (1 page)
122	Div 22/07/04 filed on: 10th, August 2004 \| capital	Free Download (1 page)
122	Div 22/07/04 filed on: 10th, August 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/07/04 filed on: 9th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2663117 shares on 27th July 2004. Value of each share 0.01 £, total number of shares: 26633. filed on: 9th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2663117 shares on 27th July 2004. Value of each share 0.01 £, total number of shares: 26633. filed on: 9th, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/07/04 filed on: 9th, August 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, July 2004 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 9th, July 2004 \| incorporation	Free Download (31 pages)

Companies nearby
Palletways (uk) Limited (0.00 mile)
Spacepetrol Limited (0.13 mile)
Halso Management Services Limited (0.13 mile)
Geze Uk Limited (0.22 mile)


Halso Boiler Services Limited (0.13 mile)
Osborn Head Office Limited (0.13 mile)
Agrial Fresh Produce Ltd (0.15 mile)
Newell Rubbermaid Uk Services Limited (0.26 mile)

Find other company