Pall-Ex Logistics (Basildon) Limited
04260597
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/07/2024
small
Next accounts due
28/04/2026
Confirmation statement
Last: 25/07/2025
Due 08/08/2026
Industry
Officers
director · Since 18/07/2016
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 61
Also on 7 other boards
director · Since 10/03/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 11 other boards
director · Since 12/05/2020
GROUP CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 47
Also on 12 other boards
director · Since 23/10/2020
GROUP FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 15 other boards
Former
secretary · Resigned 17/11/2004
director · Resigned 18/08/2006
director · Resigned 18/08/2006
secretary · Resigned 18/08/2006
director · Resigned 23/05/2016
secretary · Resigned 23/05/2016
director · Resigned 01/09/2016
director · Resigned 01/09/2016
director · Resigned 18/04/2017
director · Resigned 16/06/2019
director · Resigned 12/06/2020
director · Resigned 12/04/2022
director · Resigned 13/11/2025
Persons with Significant Control
Pall-Ex Logistics Limited
Pall-Ex House, Victoria Road, Ellistown, LE67 1FH
Reg: 15588269 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 31/07/2024
Former PSCs
Ms Hilary Lorraine Devey
Ceased 12/11/2019
Pall-Ex (U.K.) Limited
Ceased 31/07/2024
Charges0 outstanding
METRO BANK PLC
SME INVOICE FINANCE LIMITED
SME INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
PALL EX HOUSE
ELLISTOWN