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Palletforce Limited (No: 04088035)

Address: CALLISTER WAY, CENTRUM WEST, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2SY

Status: Active

Incorporated: 10-Nov-2000

Accounts Next Due: 29-Sep-2024

Next Confirmation Statement Due: 24-Sep-2024

Industry Class: 49410 - Freight transport by road

Current Director: DAVID IAN BREEZE ( DOB: Feb-1963   From: Jul-2017  )

Current Director: DAVID HOLLAND ( DOB: Jan-1971   From: Nov-2008  )

Current Director: DEAN JOHN HUGHES ( DOB: Jun-1974   From: Feb-2009  )

Current Director: SIMON RICHARD PEARSON ( DOB: Nov-1967   From: Oct-2015  )

Current Director: MARK WILLIAM TAPPER ( DOB: Nov-1965   From: Feb-2017  )

Current Director: HEATH BRIAN ZARIN ( DOB: Dec-1975   From: Oct-2015  )

Current Secretary: MARK DAVIS (   From: May-2019  )

Resigned Director: 7SIDE SECRETARIAL LIMITED (   From: Oct-2000   To: Nov-2000  )

Resigned Director: STEVE JOHN BACK ( DOB: Sep-1960   From: Feb-2019   To: Dec-2022  )

Resigned Director: BEDFORDS LIMITED (   From: Jan-2011   To: Oct-2015  )

Resigned Director: BEDFORDS LTD (   From: Oct-2001   To: Jan-2008  )

Resigned Director: JOHN BROTHERTON (   From: Jan-2009   To: Oct-2015  )

Resigned Director: NEIL ANDREW CARPENTER ( DOB: Apr-1963   From: Jul-2001   To: May-2019  )

Resigned Director: MICHAEL CONROY ( DOB: Nov-1968   From: Apr-2008   To: Oct-2021  )

Resigned Director: ALAN COOKE (   From: Sep-2007   To: Dec-2007  )

Resigned Director: EDWIN C FARRALL (TRANSPORT) LIMITED (   From: Jan-2008   To: Oct-2015  )

Resigned Director: JOHN HAMILL (   From: Oct-2014   To: Feb-2017  )

Resigned Director: HARGRAVE FARMING LIMITED (   From: Jan-2016   To: May-2018  )

Resigned Director: ADAM RANDAL LEONARD ( DOB: Mar-1960   From: Jul-2020   To: Mar-2022  )

Resigned Director: LOGISTIC MANAGEMENT SERVICES LTD (   From: Oct-2001   To: Jan-2007  )

Resigned Director: IAIN DAVIDSON MCAULAY ( DOB: Jan-1943   From: Sep-2005   To: Jan-2009  )

Resigned Director: DAVID MCFARLANE (   From: Aug-2001   To: Jun-2002  )

Resigned Director: CHUANG HUE MOH ( DOB: Jun-1975   From: Oct-2015   To: Apr-2020  )

Resigned Director: PASS J HOLDINGS LIMITED (   From: Feb-2007   To: Oct-2015  )

Resigned Director: R G BASSETT & SONS LTD ( DOB: May-1964   From: Jun-2002   To: Jan-2010  )

Resigned Director: REDHEAD FREIGHT LIMITED (   From: Apr-2002   To: Oct-2015  )

Resigned Director: MICHAEL IAN SCARLETT ( DOB: May-1963   From: Nov-2000   To: Aug-2007  )

Resigned Director: MICHAEL IAN SCARLETT ( DOB: May-1963   From: Feb-2009   To: Nov-2010  )

Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992   From: Oct-2000   To: Nov-2000  )

Resigned Director: RICHARD MARK SMITH ( DOB: Apr-1961   From: Nov-2000   To: Jul-2003  )

Resigned Director: MARK JEREMY TABOR ( DOB: Aug-1963   From: Dec-2017   To: Oct-2019  )

Resigned Director: TRANSACTION INTERNATIONAL LIMITED (   From: Jan-2008   To: Jan-2015  )

Resigned Director: WM ARMSTRONG (LONGTOWN) LIMITED (   From: Jan-2015   To: Oct-2015  )

Resigned Director: CARL MALCOLM JOHN WORGAN (   From: Mar-2004   To: Apr-2014  )

Resigned Secretary: BIRKETTS SECRETARIES LIMITED (   From: Nov-2004   To: Aug-2010  )

Resigned Secretary: NEIL ANDREW CARPENTER (   From: Aug-2010   To: May-2019  )

Resigned Secretary: EVERSECRETARY (NO 2) LIMITED (   From: Jan-2002   To: Nov-2004  )

Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED (   From: Oct-2000   To: Nov-2000  )

Resigned Secretary: THE PARTNERS IN THE FIRM OF EVERSHEDS (EAST OF ENGLAND) (   From: Nov-2000   To: Jan-2002  )

Persons of Significant Control:

Forcefield Bidco Limited, C/O Palletforce Callister Way, Centrum West, Burton Upon Trent, Staffordshire, DE14 2SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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