Introduction
Watch Company
P
PALLETLINE LOGISTICS LIMITED
PALLETLINE LOGISTICS LIMITED is an active company incorporated on 27 February 2017 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. PALLETLINE LOGISTICS LIMITED was registered 9 years ago.(SIC: 64204)
Status
active
Active since 9 years ago
Company No
10640284
LTD Company
Age
9 Years
Incorporated 27 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
The Palletline Centre Starley Way Birmingham, B37 7HB,
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BAKER, Glenn
ActiveStarley Way, BirminghamB37 7HB
Born March 1966
Director
Appointed 27 Feb 2017
BAKER, Glenn
Starley Way, BirminghamB37 7HB
Born March 1966
Director
27 Feb 2017
Active
BANDHA, Baljinder Kumar
ActiveStarley Way, BirminghamB37 7HB
Born October 1962
Director
Appointed 01 Jul 2024
BANDHA, Baljinder Kumar
Starley Way, BirminghamB37 7HB
Born October 1962
Director
01 Jul 2024
Active
ELLIS, Trevor
ActiveStarley Way, BirminghamB37 7HB
Born December 1956
Director
Appointed 27 Feb 2017
ELLIS, Trevor
Starley Way, BirminghamB37 7HB
Born December 1956
Director
27 Feb 2017
Active
LEITCH, Graham
ActiveStarley Way, BirminghamB37 7HB
Born January 1960
Director
Appointed 27 Feb 2017
LEITCH, Graham
Starley Way, BirminghamB37 7HB
Born January 1960
Director
27 Feb 2017
Active
MCCOLL, Mark
ResignedStarley Way, BirminghamB37 7HB
Secretary
Appointed 27 Feb 2017
Resigned 01 Jan 2021
MCCOLL, Mark
Starley Way, BirminghamB37 7HB
Secretary
27 Feb 2017
Resigned 01 Jan 2021
Resigned
RODER, Michelle Louise
ResignedStarley Way, BirminghamB37 7HB
Secretary
Appointed 01 Jan 2021
Resigned 08 Dec 2023
RODER, Michelle Louise
Starley Way, BirminghamB37 7HB
Secretary
01 Jan 2021
Resigned 08 Dec 2023
Resigned
ELSON, Paul Edward
ResignedStarley Way, BirminghamB37 7HB
Born March 1976
Director
Appointed 01 May 2019
Resigned 01 Mar 2025
ELSON, Paul Edward
Starley Way, BirminghamB37 7HB
Born March 1976
Director
01 May 2019
Resigned 01 Mar 2025
Resigned
RODER, Michelle Louise
ResignedStarley Way, BirminghamB37 7HB
Born March 1980
Director
Appointed 01 Sept 2022
Resigned 08 Dec 2023
RODER, Michelle Louise
Starley Way, BirminghamB37 7HB
Born March 1980
Director
01 Sept 2022
Resigned 08 Dec 2023
Resigned
WELCH, James Neville
ResignedStarley Way, BirminghamB37 7HB
Born April 1959
Director
Appointed 27 Feb 2017
Resigned 01 Jul 2023
WELCH, James Neville
Starley Way, BirminghamB37 7HB
Born April 1959
Director
27 Feb 2017
Resigned 01 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Palletline Limited
ActiveStarley Way, BirminghamB37 7HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2017
Palletline Limited
Starley Way, BirminghamB37 7HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
11 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2023
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2021
26 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 February 2019
26 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 February 2019
20 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2018
15 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2018