Palletforce Limited

04088035

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CALLISTER WAY, BURTON UPON TRENT, DE14 2SY

Incorporated 11/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

52290

Other transportation support activities

Officers

Mr David Holland

director · Since 04/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Dean John Hughes

director · Since 09/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Simon Richard Pearson

director · Since 05/10/2015

MANAGEMENT CONSULTANT

BRITISH · HONG KONG · Age 58

Mr Heath Brian Zarin

director · Since 05/10/2015

FINANCE

KITTITIAN · HONG KONG · Age 50

Mr Mark William Tapper

director · Since 28/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr David Ian Breeze

director · Since 19/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Mark Davis

secretary · Since 01/05/2019

Persons with Significant Control

Palletforce Intermediate Limited

75–100% shares

75–100% votes

Appoint directors

C/O Palletforce, Callister Way, Burton Upon Trent, DE14 2SY

Reg: 09689385 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

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Charge

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Charge

outstanding

INVESTEC BANK PLC (THE "BANK")

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charge

satisfied

FRADLEY PARK LIMITED

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charge

satisfied

FRADLEY PARK LIMITED

Created 12/06/2002Registered 25/06/2002Satisfied 04/06/2015