PALL-EX SOUTH WEST LIMITED
PALL-EX SOUTH WEST LIMITED is an active private limited company, incorporated on 22 September 2004. The nature of the business is Freight transport by road. The company's registered office is on South View Estate, Cullompton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PALL-EX SOUTH WEST LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05238532 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 WILLAND INDUSTRIAL ESTATE SOUTH VIEW ESTATE |
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Address Line 2 | WILLAND |
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Post Town | CULLOMPTON |
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County | DEVON |
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Postcode | EX15 2QW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 20/10/2016 |
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Last Made Up Date | 22/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
PALL-EX SOUTH WEST LIMITED
Directors
(The company's officers)
MR DANIEL JOHN ALLEN
(~46 year old British national)
UNIT 8 WILLAND INDUSTRIAL ESTATE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 01/11/2021
MR CHRISTOPHER HUGH TANCOCK
(~65 year old British national)
45 LIME CRESCENT, TAUNTON, SOMERSET, TA1 2QE, ENGLAND
- Current Director
- Gives occupation as TRANSPORT DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2004
MR NOEL TANCOCK
(~62 year old British national)
RADDON HOUSE THORVERTON, EXETER, DEVON, EX5 5PJ, UNITED KINGDOM
- Current Director
- Gives occupation as GAS EXPERT
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2006
MR ROGER TANCOCK
(~61 year old British national)
12 PEAR DRIVE, WILLAND DEVON, CULLOMPTON, DEVON, EX15 2QS
- Current Director
- Gives occupation as HAULAGE CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2004
MR NOEL TANCOCK
(~62 year old British national)
RADDON HOUSE THORVERTON, EXETER, DEVON, EX5 5PJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as GAS EXPERT
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2006
Shareholders
(Persons of Significant Control)
Mr Christopher Tancock
(~65 year old British national)
The Old Cider Barn, Heathfield, Taunton, TA4 1DP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Noel Tancock
(~62 year old British national)
Raddon House, Thorverton, Exeter, Devon, EX5 5PJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- CHRISTOPHER HUGH TANCOCK
- MR NOEL TANCOCK
INTERCOUNTY DISTRIBUTION LIMITED
- MR CHRISTOPHER HUGH TANCOCK
PALL-EX (U.K.) LIMITED
- MR CHRISTOPHER HUGH TANCOCK
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)
PALL-EX SOUTH WEST LIMITED: Maps
Maps show the location of the postcode of the registered office, EX15 2QW.
Map of PALL-EX SOUTH WEST LIMITED at local scale
Map of PALL-EX SOUTH WEST LIMITED at district scale
More Companies in EX15 2QW
Other companies with registered offices in EX15 2QW:
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)