PG

PALL-EX GROUP LIMITED

Active

Company number 03380606

Ellistown · Incorporated 4 June 1997

Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

Last updated on 29 August 2026

Freight transport by road · SIC 49410

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GWECO 92 LIMITED · 4 June 1997 – 20 June 1997

PALL-EX EUROPE LIMITED · 20 June 1997 – 20 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
28 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Buchanan
Born January 1965
Significant Influence Or Control
12 November 2019
PS
Pall-Ex Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Full
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Accounts With Accounts Type Full
Accounts
6 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Group
Accounts
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Accounts With Accounts Type Group
Accounts
2 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Resolution
Resolution
3 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 October 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2016 View
Annual Return Company
Annual Return
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Certificate Change Of Name Company
Change Of Name
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Dormant
Accounts
31 December 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Accounts
27 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Dormant
Accounts
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 July 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Dormant
Accounts
23 June 2004 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
26 June 2003 View
Accounts With Accounts Type Dormant
Accounts
26 June 2003 View
Legacy
Address
10 April 2003 View
Legacy
Annual Return
16 August 2002 View
Legacy
Mortgage
13 July 2002 View
Accounts With Accounts Type Dormant
Accounts
5 June 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Dormant
Accounts
1 June 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Dormant
Accounts
7 April 1999 View
Legacy
Accounts
28 September 1998 View
Legacy
Annual Return
14 September 1998 View
Legacy
Address
14 September 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Certificate Change Of Name Company
Change Of Name
19 June 1997 View
Incorporation Company
Incorporation
4 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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