Introduction
Watch Company
P
PALL-EX TRUSTEE AND NOMINEE LIMITED
PALL-EX TRUSTEE AND NOMINEE LIMITED is an active company incorporated on 22 July 2020 with the registered office located in Coalville. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PALL-EX TRUSTEE AND NOMINEE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12759877
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 29 July 2024 (1 year ago)
Submitted on 25 August 2025 (8 months ago)
Period: 31 July 2023 - 29 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 April 2026
Period: 30 July 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Pall-Ex House Victoria Road Ellistown Coalville, LE67 1FH,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUCHANAN, Kevin
ActiveVictoria Road, CoalvilleLE67 1FH
Born January 1965
Director
Appointed 22 Jul 2020
BUCHANAN, Kevin
Victoria Road, CoalvilleLE67 1FH
Born January 1965
Director
22 Jul 2020
Active
BYERS, Barry Terence
ActiveVictoria Road, CoalvilleLE67 1FH
Born March 1975
Director
Appointed 01 Mar 2025
BYERS, Barry Terence
Victoria Road, CoalvilleLE67 1FH
Born March 1975
Director
01 Mar 2025
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 22 Jul 2020
Resigned 12 Apr 2022
PAXTON, Peter Robert
Victoria Road, CoalvilleLE67 1FH
Born May 1964
Director
22 Jul 2020
Resigned 12 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Road, CoalvilleLE67 1FH
Nature of Control
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 22 Jul 2020
Pall-Ex Investments Limited
Victoria Road, CoalvilleLE67 1FH
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
22 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2025
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2024
13 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022