Introduction
Watch Company
P
PALL-EX NORTH AMERICA LIMITED
PALL-EX NORTH AMERICA LIMITED is an active company incorporated on 27 February 2021 with the registered office located in Coalville. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PALL-EX NORTH AMERICA LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13233821
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 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 26 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Unit 1 Victoria Road Ellistown Coalville, LE67 1FH,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
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...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
5
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 27 Feb 2021
BUCHANAN, Kevin
Victoria Road, CoalvilleLE67 1FH
Born January 1965
Director
27 Feb 2021
Active
DUNHILL, David
ActiveVictoria Road, CoalvilleLE67 1FH
Born February 1979
Director
Appointed 20 May 2021
DUNHILL, David
Victoria Road, CoalvilleLE67 1FH
Born February 1979
Director
20 May 2021
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 27 Feb 2021
Resigned 12 Apr 2022
PAXTON, Peter Robert
Victoria Road, CoalvilleLE67 1FH
Born May 1964
Director
27 Feb 2021
Resigned 12 Apr 2022
Resigned
STEEL, Mark
ResignedVictoria Road, CoalvilleLE67 1FH
Born July 1971
Director
Appointed 20 May 2021
Resigned 07 Mar 2023
STEEL, Mark
Victoria Road, CoalvilleLE67 1FH
Born July 1971
Director
20 May 2021
Resigned 07 Mar 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 27 Feb 2021
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
27 Feb 2021
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
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022