PALLETWAYS GROUP LIMITED
PALLETWAYS GROUP LIMITED is an active private limited company, incorporated on 9 July 2004. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Wood End Lane, Lichfield. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PALLETWAYS GROUP LIMITED previously had the company name DE FACTO 1141 LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 05175499 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FRADLEY DISTRIBUTION PARK |
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Address Line 2 | WOOD END LANE FRADLEY PARK |
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Post Town | LICHFIELD |
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County | STAFFORDSHIRE |
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Postcode | WS13 8NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 06/08/2016 |
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Last Made Up Date | 09/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company Name History
From 22/07/2004 onwards:
PALLETWAYS GROUP LIMITED
Prior to 22/07/2004:
DE FACTO 1141 LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JAMES CATES-WALTERS
(~45 year old British national)
FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8NE
- Current Director
- Gives occupation as GROUP IT DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 31/03/2022
MR SIMON NICHOLAS MEADOWS
(~51 year old British national)
FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8NE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2019
MICHAEL STERK
(~59 year old German national)
FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8NE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 01/07/2019
Connections
(Shared officers)
- MR SIMON NICHOLAS MEADOWS
- MICHAEL STERK
IMPERIAL LOGISTICS HOLDING UK LIMITED
- MR CHRISTOPHER JAMES CATES-WALTERS
- MR SIMON NICHOLAS MEADOWS
- MICHAEL STERK
PALLETWAYS (EUROPE) LIMITED
- MR CHRISTOPHER JAMES CATES-WALTERS
- MR SIMON NICHOLAS MEADOWS
- MICHAEL STERK
- MR SIMON NICHOLAS MEADOWS
PALLETWAYS FINANCE LIMITED
- MR CHRISTOPHER JAMES CATES-WALTERS
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)
PALLETWAYS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WS13 8NE.
Map of PALLETWAYS GROUP LIMITED at local scale
Map of PALLETWAYS GROUP LIMITED at district scale
More Companies in WS13 8NE
Other companies with registered offices in WS13 8NE:
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)