EVERGREEN PALLET SOLUTIONS (UK) LIMITED

EVERGREEN PALLET SOLUTIONS (UK) LIMITED is an active private limited company, incorporated on 18 April 1996. The nature of the business includes Manufacture of wooden containers and two other classifications. The company's registered office is on Dodsworth Street, Darlington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. EVERGREEN PALLET SOLUTIONS (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 7 ALBERT HILL INDUSTRIAL ESTATE
Address Line 2	DODSWORTH STREET
Post Town	DARLINGTON
County	COUNTY DURHAM
Postcode	DL1 2NG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16240 - Manufacture of wooden containers

46190 - Agents involved in the sale of a variety of goods

49410 - Freight transport by road

Company Name History

From incorporation onwards:

EVERGREEN PALLET SOLUTIONS (UK) LIMITED

Directors

(The company's officers)

MR GRAHAM MICHAEL TAIT

(~40 year old British national)

UNIT 7 ALBERT HILL INDUSTRIAL ESTATE, DODSWORTH STREET, DARLINGTON, CO. DURHAM, DL1 2NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/10/2013

PAUL GRAHAM TAIT

(~66 year old British national)

UNIT 7 ALBERT HILL INDUSTRIAL ESTATE, DODSWORTH STREET, DARLINGTON, CO. DURHAM, DL1 2NG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/1996

MRS NICOLA WEATHERALL

(~42 year old British national)

UNIT 7 ALBERT HILL INDUSTRIAL ESTATE, DODSWORTH STREET, DARLINGTON, CO. DURHAM, DL1 2NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2024

PAUL GRAHAM TAIT

(~66 year old British national)

UNIT 7 ALBERT HILL INDUSTRIAL ESTATE, DODSWORTH STREET, DARLINGTON, COUNTY DURHAM, DL1 2NG

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/1996

Shareholders

(Persons of Significant Control)

Mr Paul Graham Tait

(~66 year old British national)

Unit 7, Albert Hill Industrial Estate, Dodsworth Street, Darlington, Co. Durham, DL1 2NG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Mr Graham Michael Tait

(~40 year old British national)

Unit 7, Albert Hill Industrial Estate, Dodsworth Street, Darlington, Co. Durham, DL1 2NG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/06/2021

Connections

(Shared officers)

CARGO PALLETS (TEESSIDE) LTD

MR GRAHAM MICHAEL TAIT
MRS NICOLA WEATHERALL

EVERGREEN PALLET HOLDINGS LTD

MR GRAHAM MICHAEL TAIT
MRS NICOLA WEATHERALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)