Introduction
Watch Company
P
PALL-EX LOGISTICS LIMITED
PALL-EX LOGISTICS LIMITED is an active company incorporated on 23 March 2024 with the registered office located in Ellistown. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. PALL-EX LOGISTICS LIMITED was registered 2 years ago.(SIC: 49410)
Status
active
Active since 2 years ago
Company No
15588269
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 23 March 2024 - 31 July 2025(17 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Pall-Ex House Victoria Road Ellistown, LE67 1FH,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BUCHANAN, Kevin
ActiveVictoria Road, EllistownLE67 1FH
Born January 1965
Director
Appointed 23 Mar 2024
BUCHANAN, Kevin
Victoria Road, EllistownLE67 1FH
Born January 1965
Director
23 Mar 2024
Active
BYERS, Barry Terence
ActiveVictoria Road, EllistownLE67 1FH
Born March 1975
Director
Appointed 12 Apr 2024
BYERS, Barry Terence
Victoria Road, EllistownLE67 1FH
Born March 1975
Director
12 Apr 2024
Active
DUNHILL, David
ActiveVictoria Road, EllistownLE67 1FH
Born February 1979
Director
Appointed 12 Apr 2024
DUNHILL, David
Victoria Road, EllistownLE67 1FH
Born February 1979
Director
12 Apr 2024
Active
PEGG, Paul
ActiveVictoria Road, CoalvilleLE67 1FH
Born December 1969
Director
Appointed 01 Mar 2025
PEGG, Paul
Victoria Road, CoalvilleLE67 1FH
Born December 1969
Director
01 Mar 2025
Active
ROBINS, Paul
ActiveVictoria Road, EllistownLE67 1FH
Born January 1972
Director
Appointed 23 Mar 2024
ROBINS, Paul
Victoria Road, EllistownLE67 1FH
Born January 1972
Director
23 Mar 2024
Active
HAWKINS, Colin
ResignedVictoria Road, EllistownLE67 1FH
Born September 1971
Director
Appointed 12 Apr 2024
Resigned 13 Nov 2025
HAWKINS, Colin
Victoria Road, EllistownLE67 1FH
Born September 1971
Director
12 Apr 2024
Resigned 13 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pall-Ex (U.K.) Limited
ActiveVictoria Road, EllistownLE67 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Pall-Ex (U.K.) Limited
Victoria Road, EllistownLE67 1FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2025
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024