Introduction
Watch Company
P
PALL-EX ASIA LIMITED
PALL-EX ASIA LIMITED is an active company incorporated on 8 July 2020 with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. PALL-EX ASIA LIMITED was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
12727423
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
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: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Pall-Ex House Victoria Road Ellistown Coalville, LE67 1FH,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 20
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...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BUCHANAN, Kevin
ActiveVictoria Road, CoalvilleLE67 1FH
Born January 1965
Director
Appointed 08 Jul 2020
BUCHANAN, Kevin
Victoria Road, CoalvilleLE67 1FH
Born January 1965
Director
08 Jul 2020
Active
DUNHILL, David
ActiveVictoria Road, CoalvilleLE67 1FH
Born February 1979
Director
Appointed 20 Oct 2020
DUNHILL, David
Victoria Road, CoalvilleLE67 1FH
Born February 1979
Director
20 Oct 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
PAXTON, Peter Robert
ResignedVictoria Road, CoalvilleLE67 1FH
Born May 1964
Director
Appointed 08 Jul 2020
Resigned 12 Apr 2022
PAXTON, Peter Robert
Victoria Road, CoalvilleLE67 1FH
Born May 1964
Director
08 Jul 2020
Resigned 12 Apr 2022
Resigned
STEEL, Mark
ResignedVictoria Road, CoalvilleLE67 1FH
Born July 1971
Director
Appointed 08 Jul 2020
Resigned 29 Jun 2023
STEEL, Mark
Victoria Road, CoalvilleLE67 1FH
Born July 1971
Director
08 Jul 2020
Resigned 29 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pall-Ex Group Limited
ActiveVictoria 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 08 Jul 2020
Pall-Ex Group Limited
Victoria Road, CoalvilleLE67 1FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
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
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
28 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022