Evergreen Pallet Solutions (Uk) Limited (reg no 03187829) is a private limited company legally formed on 1996-04-18. The firm was registered at Unit 7 Albert Hill Industrial Estate, Dodsworth Street, Darlington DL1 2NG. Changed on 1998-12-29, the previous name this business utilized was Lexicon Associates Limited. Evergreen Pallet Solutions (Uk) Limited is operating under SIC: 46190 - "agents involved in the sale of a variety of goods", SIC: 49410 - "freight transport by road", SIC: 16240 - "manufacture of wooden containers".

Company details

Name Evergreen Pallet Solutions (UK) Limited
Number 03187829
Date of Incorporation: 1996/04/18
End of financial year: 31 May
Address: Unit 7 Albert Hill Industrial Estate, Dodsworth Street, Darlington, DL1 2NG
SIC code: 46190 - Agents involved in the sale of a variety of goods
49410 - Freight transport by road
16240 - Manufacture of wooden containers

As for the 3 directors that can be found in the aforementioned company, we can name: Nicola W. (in the company from 13 March 2024), Graham T. (appointment date: 09 October 2013), Paul T. (appointed on 26 April 1996). 1 secretary is also there: Paul T. (appointed on 26 April 1996). The Companies House lists 2 persons of significant control, namely: Graham T. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 491,787 552,906 634,610 670,777 627,631 549,227 633,189 649,697 630,054 700,675 861,893 885,975
Fixed Assets 374,554 361,634 432,718 466,475 393,757 347,185 498,945 472,417 534,699 507,392 494,480 444,849
Number Shares Allotted - 60 60 60 60 - - - - - - -
Shareholder Funds 422,693 460,476 534,038 598,707 604,986 - - - - - - -
Tangible Fixed Assets 374,554 361,634 432,718 466,475 393,757 - - - - - - -
Total Assets Less Current Liabilities 612,983 626,329 745,986 805,072 746,945 653,321 830,323 818,281 865,445 820,877 899,041 984,831

People with significant control

Graham T.
10 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul T.
1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 13th, October 2023 | accounts
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