Introduction
Watch Company
P
PALLETLINE BIRMINGHAM LIMITED
PALLETLINE BIRMINGHAM LIMITED is an active company incorporated on 3 March 2024 with the registered office located in Birmingham. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. PALLETLINE BIRMINGHAM LIMITED was registered 2 years ago.(SIC: 49410)
Status
active
Active since 2 years ago
Company No
15537660
LTD Company
Age
2 Years
Incorporated 3 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 3 March 2024 - 31 December 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
The Palletline Centre Starley Way Birmingham, B37 7HB,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Glenn
ActiveStarley Way, BirminghamB37 7HB
Born March 1966
Director
Appointed 03 Mar 2024
BAKER, Glenn
Starley Way, BirminghamB37 7HB
Born March 1966
Director
03 Mar 2024
Active
BANDHA, Baljinder Kumar
ActiveStarley Way, BirminghamB37 7HB
Born October 1962
Director
Appointed 01 Jul 2024
BANDHA, Baljinder Kumar
Starley Way, BirminghamB37 7HB
Born October 1962
Director
01 Jul 2024
Active
LEITCH, Graham
ActiveStarley Way, BirminghamB37 7HB
Born January 1960
Director
Appointed 03 Mar 2024
LEITCH, Graham
Starley Way, BirminghamB37 7HB
Born January 1960
Director
03 Mar 2024
Active
ELSON, Paul Edward
ResignedStarley Way, BirminghamB37 7HB
Born March 1976
Director
Appointed 03 Mar 2024
Resigned 01 Mar 2025
ELSON, Paul Edward
Starley Way, BirminghamB37 7HB
Born March 1976
Director
03 Mar 2024
Resigned 01 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Starley Way, BirminghamB37 7HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2024
Palletline Logistics Limited
Starley Way, BirminghamB37 7HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024