Palletline London Limited. net worth, address, company information. Free

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Palletline London Limited (number 05174791) is a private limited company created on 2004-07-08. This enterprise has its registered office at The Palletline Centre, Starley Way, Birmingham B37 7HB. Palletline London Limited operates SIC: 49410 which stands for "freight transport by road".

Company details

Name	Palletline London Limited
Number	05174791
Date of Incorporation:	2004-07-08
End of financial year:	31 December
Address:	The Palletline Centre, Starley Way, Birmingham, B37 7HB
SIC code:	49410 - Freight transport by road

Moving to the 3 directors that can be found in the aforementioned company, we can name: Paul E. (appointed on 01 May 2019), Glenn B. (appointment date: 24 February 2017), Graham L. (appointed on 25 February 2015). The Companies House indexes 2 persons of significant control, namely: Palletline Logistics Limited is located at Starley Way, B37 7HB Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Palletline Limited is located at Starley Way, B37 7HB Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Palletline Logistics Limited

22 February 2018

Address	The Palletline Centre Starley Way, Birmingham, B37 7HB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10640284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Palletline Limited

6 April 2016 - 22 February 2018

Address	The Palletline Centre Starley Way, Birmingham, B37 7HB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02277533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary appointment termination on Friday 8th December 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on Friday 8th December 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (11 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 30th June 2021 filed on: 21st, March 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to Tuesday 30th June 2020 filed on: 15th, June 2021 \| accounts	Free Download (13 pages)
(AP03) On Friday 1st January 2021 - new secretary appointed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 1st January 2021 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (13 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 3rd, July 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st May 2019. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 30th June 2018 filed on: 17th, October 2018 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to Friday 30th June 2017 filed on: 15th, March 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Friday 24th February 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 24th February 2017. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 4th, April 2016 \| accounts	Free Download (16 pages)
(TM02) Secretary appointment termination on Thursday 31st December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AP03) On Tuesday 5th January 2016 - new secretary appointed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 28th September 2015 filed on: 17th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital
(TM01) Director appointment termination date: Friday 27th February 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th February 2015. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 14th, January 2015 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Wednesday 31st December 2014 filed on: 14th, January 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 24th October 2014 filed on: 4th, November 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 18th July 2014 filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Friday 28th February 2014. filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th December 2013. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th December 2013. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 3rd, December 2013 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Wednesday 27th November 2013 filed on: 27th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 8th July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Monday 11th March 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 5th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Sunday 8th July 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 12th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Friday 8th July 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 1st, December 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Thursday 8th July 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 11th, December 2009 \| accounts	Free Download (15 pages)
(CH03) On Tuesday 1st December 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Thursday 6th August 2009 filed on: 6th, August 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 5th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, August 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 26th, January 2009 \| accounts	Free Download (15 pages)
(288a) On Tuesday 6th January 2009 Director appointed filed on: 6th, January 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th January 2009 Director appointed filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 23/10/2008 from the palletline centre tyburn road birmingham west midlands B24 9NZ filed on: 23rd, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 4th, August 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 20th February 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 20th February 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 29th, January 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 29th, January 2008 \| accounts	Free Download (15 pages)
(288b) On Monday 22nd October 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288b) On Monday 22nd October 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007 \| annual return	Free Download (7 pages)
(288a) On Thursday 5th July 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 5th July 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(288b) On Monday 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On Monday 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 20th February 2007 Secretary resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 20th February 2007 New secretary appointed filed on: 20th, February 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 20th February 2007 Secretary resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 20th February 2007 New secretary appointed filed on: 20th, February 2007 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 31st, January 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 31st, January 2007 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, October 2006 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, October 2006 \| resolution	Free Download (3 pages)
(363s) Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006 \| annual return	Free Download (8 pages)
(288a) On Monday 20th March 2006 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(288a) On Monday 20th March 2006 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2005 filed on: 26th, January 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 30th June 2005 filed on: 26th, January 2006 \| accounts	Free Download (15 pages)
(363s) Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Thursday 25th August 2005 (Director's particulars changed) annual return
(363s) Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
(288a) On Thursday 16th June 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 16th June 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 26th January 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 26th January 2005 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 26th January 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 26th January 2005 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On Monday 15th November 2004 Director resigned filed on: 15th, November 2004 \| officers	Free Download (1 page)
(288b) On Monday 15th November 2004 Director resigned filed on: 15th, November 2004 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/09/04 from: 16 churchill way cardiff CF10 2DX filed on: 20th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/09/04 from: 16 churchill way cardiff CF10 2DX filed on: 20th, September 2004 \| address	Free Download (1 page)
(288a) On Monday 20th September 2004 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
(288a) On Monday 20th September 2004 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
(288a) On Monday 20th September 2004 New secretary appointed;new director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
(288a) On Monday 20th September 2004 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
(288a) On Monday 20th September 2004 New secretary appointed;new director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
(288a) On Monday 20th September 2004 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, July 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 8th, July 2004 \| incorporation	Free Download (12 pages)

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