Background WavePink WaveYellow Wave

PALL-EX LOGISTICS (BASILDON) LIMITED (04260597)

PALL-EX LOGISTICS (BASILDON) LIMITED (04260597) is an active UK company. incorporated on 27 July 2001. with registered office in Ellistown. The company operates in the Transportation and Storage sector, engaged in freight transport by road. PALL-EX LOGISTICS (BASILDON) LIMITED has been registered for 24 years. Current directors include BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David and 1 others.

Company Number
04260597
Status
active
Type
ltd
Incorporated
27 July 2001
Age
24 years
Address
Pall Ex House, Ellistown, LE67 1FH
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul
SIC Codes
49410

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PALL-EX LOGISTICS (BASILDON) LIMITED

PALL-EX LOGISTICS (BASILDON) LIMITED is an active company incorporated on 27 July 2001 with the registered office located in Ellistown. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. PALL-EX LOGISTICS (BASILDON) LIMITED was registered 24 years ago.(SIC: 49410)

Status

active

Active since 24 years ago

Company No

04260597

LTD Company

Age

24 Years

Incorporated 27 July 2001

Size

N/A

Accounts

ARD: 28/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company

Next Due

Due by 28 April 2026
Period: 1 August 2024 - 28 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (8 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026

Previous Company Names

PALL-EX LONDON LIMITED
From: 18 July 2016To: 2 August 2022
PALL-EX NOTTINGHAM LIMITED
From: 10 July 2002To: 18 July 2016
RDP 001 LIMITED
From: 27 July 2001To: 10 July 2002
Contact
Address

Pall Ex House Victoria Road Ellistown, LE67 1FH,

Timeline

27 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Jul 01
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Apr 17
Director Joined
May 17
Director Joined
May 17
Loan Cleared
Jun 17
Loan Secured
Feb 18
Director Joined
Sept 18
Director Left
Jun 19
Owner Exit
Nov 19
Loan Secured
Nov 19
Director Joined
Mar 20
Director Joined
May 20
Director Joined
May 20
Director Left
Jun 20
Director Joined
Oct 20
Loan Secured
Dec 20
Director Left
Apr 22
Owner Exit
Jul 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Sept 24
Director Left
Nov 25
0
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

BUCHANAN, Kevin

Active
Pall Ex House, EllistownLE67 1FH
Born January 1965
Director
Appointed 18 Jul 2016

BYERS, Barry Terence

Active
Pall Ex House, EllistownLE67 1FH
Born March 1975
Director
Appointed 10 Mar 2020

DUNHILL, David

Active
Pall Ex House, EllistownLE67 1FH
Born February 1979
Director
Appointed 12 May 2020

ROBINS, Paul

Active
Pall Ex House, EllistownLE67 1FH
Born January 1972
Director
Appointed 23 Oct 2020

BARNETT, Phillip

Resigned
Bryn Cefn, CardiffCF3 9XS
Secretary
Appointed 17 Nov 2004
Resigned 18 Aug 2006

FIELD, Martin Patrick

Resigned
Pall Ex House, EllistownLE67 1FH
Secretary
Appointed 18 Aug 2006
Resigned 23 May 2016

HOECHERL, Marlies

Resigned
2 West End Cottages, CaldicotNP26 3JA
Secretary
Appointed 27 Jul 2001
Resigned 17 Nov 2004

BARNETT, Phillip

Resigned
Bryn Cefn, CardiffCF3 9XS
Born May 1962
Director
Appointed 27 Jul 2001
Resigned 18 Aug 2006

DEVEY, Hilary Lorraine

Resigned
Pall Ex House, EllistownLE67 1FH
Born March 1954
Director
Appointed 18 Aug 2006
Resigned 01 Sept 2016

FIELD, Martin Patrick

Resigned
Pall Ex House, EllistownLE67 1FH
Born June 1964
Director
Appointed 18 Aug 2006
Resigned 23 May 2016

GILLO, Geoffrey Michael

Resigned
Pall Ex House, EllistownLE67 1FH
Born October 1952
Director
Appointed 01 Sept 2016
Resigned 18 Apr 2017

HAWKINS, Colin

Resigned
Pall Ex House, EllistownLE67 1FH
Born September 1971
Director
Appointed 12 May 2020
Resigned 13 Nov 2025

MOOR, Ruth Elizabeth

Resigned
Pall Ex House, EllistownLE67 1FH
Born September 1965
Director
Appointed 02 May 2017
Resigned 16 Jun 2019

PAXTON, Peter Robert

Resigned
Pall Ex House, EllistownLE67 1FH
Born May 1964
Director
Appointed 02 May 2017
Resigned 12 Apr 2022

ROWBOTHAM, Trevor

Resigned
16 South Street, ScalfordLE14 4DY
Born February 1969
Director
Appointed 01 Feb 2002
Resigned 18 Aug 2006

RUSSELL, Adrian Stephen

Resigned
Pall Ex House, EllistownLE67 1FH
Born November 1954
Director
Appointed 18 Aug 2006
Resigned 01 Sept 2016

STEEL, Mark

Resigned
Pall Ex House, EllistownLE67 1FH
Born July 1971
Director
Appointed 30 Aug 2018
Resigned 12 Jun 2020

Persons with significant control

3

1 Active
2 Ceased

Pall-Ex Logistics Limited

Active
Victoria Road, EllistownLE67 1FH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024

Pall-Ex (U.K.) Limited

Ceased
Victoria Road, CoalvilleLE67 1FH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Ceased 31 Jul 2024

Ms Hilary Lorraine Devey

Ceased
Pall Ex House, EllistownLE67 1FH
Born March 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 12 Nov 2019
Fundings
Financials
Latest Activities

Filing History

108

Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 February 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 September 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2024
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 August 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
19 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
23 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Certificate Change Of Name Company
2 August 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Accounts With Accounts Type Small
25 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Small
2 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 July 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
25 November 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
29 July 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
29 April 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Accounts With Accounts Type Small
3 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 June 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Resolution
18 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Change Account Reference Date Company Current Extended
22 January 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Dormant
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Accounts With Accounts Type Dormant
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Accounts With Accounts Type Dormant
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2011
AR01AR01
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 October 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 August 2010
AR01AR01
Change Person Director Company With Change Date
1 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2009
CH03Change of Secretary Details
Legacy
30 July 2009
363aAnnual Return
Accounts With Accounts Type Small
1 December 2008
AAAnnual Accounts
Legacy
25 July 2008
363aAnnual Return
Accounts With Accounts Type Small
2 November 2007
AAAnnual Accounts
Legacy
7 August 2007
363aAnnual Return
Accounts With Accounts Type Small
25 June 2007
AAAnnual Accounts
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
21 August 2006
288bResignation of Director or Secretary
Legacy
21 August 2006
288bResignation of Director or Secretary
Legacy
21 August 2006
288aAppointment of Director or Secretary
Legacy
21 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
363aAnnual Return
Accounts With Accounts Type Full
5 December 2005
AAAnnual Accounts
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Small
6 June 2005
AAAnnual Accounts
Legacy
26 January 2005
395Particulars of Mortgage or Charge
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288aAppointment of Director or Secretary
Legacy
11 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 June 2004
AAAnnual Accounts
Legacy
4 September 2003
363sAnnual Return (shuttle)
Legacy
30 April 2003
225Change of Accounting Reference Date
Legacy
10 April 2003
287Change of Registered Office
Legacy
17 March 2003
288aAppointment of Director or Secretary
Legacy
16 August 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
10 July 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 July 2001
NEWINCIncorporation