Introduction
Watch Company
P
PALL-EX INVESTMENTS LIMITED
PALL-EX INVESTMENTS LIMITED is an active company incorporated on 30 January 2019 with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. PALL-EX INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64304)
Status
active
Active since 7 years ago
Company No
11797199
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
RUN D.M.C. INVESTMENTS LIMITED
From: 30 January 2019To: 26 November 2019
Address
Pall-Ex House Victoria Road Ellistown Coalville, LE67 1FH,
Previous Addresses
Unit 8 Chichester Street Rochdale OL16 2AU England
From: 19 October 2020To: 10 March 2021
Pall-Ex House Victoria Road Ellistown Coalville Leicestershire LE67 1FH England
From: 3 December 2019To: 19 October 2020
28 Prescott Street Halifax West Yorkshire HX1 2LG England
From: 30 January 2019To: 3 December 2019
28 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
5
Funding
14
Officers
3
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
BUCHANAN, Kevin
ActiveVictoria Road, CoalvilleLE67 1FH
Born January 1965
Director
Appointed 12 Nov 2019
BUCHANAN, Kevin
Victoria Road, CoalvilleLE67 1FH
Born January 1965
Director
12 Nov 2019
Active
BYERS, Barry Terence
ActiveVictoria Road, CoalvilleLE67 1FH
Born March 1975
Director
Appointed 19 Aug 2020
BYERS, Barry Terence
Victoria Road, CoalvilleLE67 1FH
Born March 1975
Director
19 Aug 2020
Active
DUNHILL, David
ActiveVictoria Road, CoalvilleLE67 1FH
Born February 1979
Director
Appointed 24 Jan 2020
DUNHILL, David
Victoria Road, CoalvilleLE67 1FH
Born February 1979
Director
24 Jan 2020
Active
FAIRBROTHER, David
ActiveHalifaxHX1 2LG
Born February 1966
Director
Appointed 30 Jan 2019
FAIRBROTHER, David
HalifaxHX1 2LG
Born February 1966
Director
30 Jan 2019
Active
HALLIDAY, Martin
ActiveVictoria Road, CoalvilleLE67 1FH
Born September 1967
Director
Appointed 27 Jul 2023
HALLIDAY, Martin
Victoria Road, CoalvilleLE67 1FH
Born September 1967
Director
27 Jul 2023
Active
LARIMORE, Margaret
ActiveOakwood, DerbyDE21 4FZ
Born November 1965
Director
Appointed 30 Jan 2019
LARIMORE, Margaret
Oakwood, DerbyDE21 4FZ
Born November 1965
Director
30 Jan 2019
Active
RANTLE, Martin
ActiveVictoria Road, CoalvilleLE67 1FH
Born November 1959
Director
Appointed 01 Feb 2020
RANTLE, Martin
Victoria Road, CoalvilleLE67 1FH
Born November 1959
Director
01 Feb 2020
Active
ROBINS, Paul
ActiveVictoria Road, CoalvilleLE67 1FH
Born January 1972
Director
Appointed 12 Apr 2022
ROBINS, Paul
Victoria Road, CoalvilleLE67 1FH
Born January 1972
Director
12 Apr 2022
Active
STEVENS, Craig
ActiveGurnett, MacclesfieldSK11 0HQ
Born January 1966
Director
Appointed 30 Jan 2019
STEVENS, Craig
Gurnett, MacclesfieldSK11 0HQ
Born January 1966
Director
30 Jan 2019
Active
BRADLEY, Adrian
ResignedChichester Street, RochdaleOL16 2AU
Born January 1969
Director
Appointed 19 Aug 2020
Resigned 15 Jan 2021
BRADLEY, Adrian
Chichester Street, RochdaleOL16 2AU
Born January 1969
Director
19 Aug 2020
Resigned 15 Jan 2021
Resigned
EVANS, Robbie
ResignedVictoria Road, CoalvilleLE67 1FH
Born November 1967
Director
Appointed 29 Apr 2021
Resigned 24 May 2023
EVANS, Robbie
Victoria Road, CoalvilleLE67 1FH
Born November 1967
Director
29 Apr 2021
Resigned 24 May 2023
Resigned
PAXTON, Peter Robert
ResignedVictoria Road, CoalvilleLE67 1FH
Born May 1964
Director
Appointed 12 Nov 2019
Resigned 12 Apr 2022
PAXTON, Peter Robert
Victoria Road, CoalvilleLE67 1FH
Born May 1964
Director
12 Nov 2019
Resigned 12 Apr 2022
Resigned
STEEL, Mark
ResignedVictoria Road, CoalvilleLE67 1FH
Born August 1971
Director
Appointed 19 Aug 2020
Resigned 29 Jun 2023
STEEL, Mark
Victoria Road, CoalvilleLE67 1FH
Born August 1971
Director
19 Aug 2020
Resigned 29 Jun 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David Fairbrother
CeasedLongroyd, Sowerby BridgeHX6 1NX
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2019
Ceased 12 Nov 2019
Mr David Fairbrother
Longroyd, Sowerby BridgeHX6 1NX
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2019
Ceased 12 Nov 2019
Ceased
Mrs Margaret Larimore
CeasedOakwood, DerbyDE21 4FZ
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2019
Ceased 12 Nov 2019
Mrs Margaret Larimore
Oakwood, DerbyDE21 4FZ
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2019
Ceased 12 Nov 2019
Ceased
Mr Craig Stevens
CeasedGurnett, MacclesfieldSK11 0HQ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2019
Ceased 12 Nov 2019
Mr Craig Stevens
Gurnett, MacclesfieldSK11 0HQ
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2019
Ceased 12 Nov 2019
Ceased
Filing History
83
Description
Type
Date Filed
Document
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2020
19 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2020
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2020
3 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2019
21 November 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 November 2019
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2019
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2019
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2019
15 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2019