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PALL-EX EUROPE LIMITED (12718094)

PALL-EX EUROPE LIMITED (12718094) is an active UK company. incorporated on 4 July 2020. with registered office in Coalville. The company operates in the Transportation and Storage sector, engaged in freight transport by road. PALL-EX EUROPE LIMITED has been registered for 5 years. Current directors include BLÁZQUEZ, Sergi Tomás, BUCHANAN, Kevin, DUNHILL, David and 4 others.

Company Number
12718094
Status
active
Type
ltd
Incorporated
4 July 2020
Age
5 years
Address
Pall-Ex House Victoria Road, Coalville, LE67 1FH
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
BLÁZQUEZ, Sergi Tomás, BUCHANAN, Kevin, DUNHILL, David, GUILLAUMET, Helene, IONESCU, Danor, Dr, PALLASTRELLI, Giovanni, ROBINS, Paul
SIC Codes
49410

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Introduction
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PALL-EX EUROPE LIMITED

PALL-EX EUROPE LIMITED is an active company incorporated on 4 July 2020 with the registered office located in Coalville. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. PALL-EX EUROPE LIMITED was registered 5 years ago.(SIC: 49410)

Status

active

Active since 5 years ago

Company No

12718094

LTD Company

Age

5 Years

Incorporated 4 July 2020

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

Pall-Ex House Victoria Road Ellistown Coalville, LE67 1FH,

Timeline

15 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Director Joined
Oct 20
Loan Secured
Dec 20
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Mar 23
Director Left
Jul 23
Funding Round
Nov 23
Director Joined
Dec 23
Director Joined
Jan 24
Director Joined
Jan 24
Loan Secured
Aug 24
Loan Cleared
Sept 24
Director Left
Oct 25
Director Joined
Oct 25
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

BLÁZQUEZ, Sergi Tomás

Active
Victoria Road, CoalvilleLE67 1FH
Born September 1974
Director
Appointed 23 Nov 2023

BUCHANAN, Kevin

Active
Victoria Road, CoalvilleLE67 1FH
Born January 1965
Director
Appointed 04 Jul 2020

DUNHILL, David

Active
Victoria Road, CoalvilleLE67 1FH
Born February 1979
Director
Appointed 22 Oct 2020

GUILLAUMET, Helene

Active
Victoria Road, CoalvilleLE67 1FH
Born October 1971
Director
Appointed 23 Jul 2025

IONESCU, Danor, Dr

Active
Victoria Road, CoalvilleLE67 1FH
Born July 1969
Director
Appointed 23 Nov 2023

PALLASTRELLI, Giovanni

Active
Victoria Road, CoalvilleLE67 1FH
Born January 1970
Director
Appointed 23 Feb 2023

ROBINS, Paul

Active
Victoria Road, CoalvilleLE67 1FH
Born January 1972
Director
Appointed 12 Apr 2022

PAXTON, Peter Robert

Resigned
Victoria Road, CoalvilleLE67 1FH
Born May 1964
Director
Appointed 04 Jul 2020
Resigned 12 Apr 2022

RAVIER, Nicolas Emmanuel Louis

Resigned
Victoria Road, CoalvilleLE67 1FH
Born November 1969
Director
Appointed 23 Nov 2023
Resigned 23 Jul 2025

STEEL, Mark

Resigned
Victoria Road, CoalvilleLE67 1FH
Born July 1971
Director
Appointed 04 Jul 2020
Resigned 29 Jun 2023

Persons with significant control

1

Pall-Ex Group Limited

Active
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 04 Jul 2020
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Small
20 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2025
CH01Change of Director Details
Accounts With Accounts Type Small
6 February 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Confirmation Statement With Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2023
AP01Appointment of Director
Memorandum Articles
9 November 2023
MAMA
Resolution
9 November 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
8 November 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
2 November 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2023
TM01Termination of Director
Accounts With Accounts Type Small
31 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Accounts With Accounts Type Small
25 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 October 2020
AP01Appointment of Director
Incorporation Company
4 July 2020
NEWINCIncorporation