PALL-EX INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

11797199

Incorporation date

30/01/2019

Size

Group

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

02/04/2026

Termination of appointment of Martin Rantle as a director on 2026-04-01

View PDF (1 pages)

20/02/2026

Group of companies' accounts made up to 2025-07-31

View PDF (44 pages)

18/02/2026

Resolutions

View PDF (2 pages)

18/02/2026

Memorandum and Articles of Association

View PDF (59 pages)

30/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (4 pages)

18/08/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (18 pages)

04/07/2025

Director's details changed for Mr Kevin Buchanan on 2025-07-04

View PDF (2 pages)

03/03/2025

Director's details changed for Mr Paul Robins on 2025-03-01

View PDF (2 pages)

03/03/2025

Director's details changed for Mr Barry Terence Byers on 2025-03-01

View PDF (2 pages)

10/02/2025

Memorandum and Articles of Association

View PDF (58 pages)

10/02/2025

Resolutions

View PDF (1 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-02-07

View PDF (4 pages)

06/02/2025

Group of companies' accounts made up to 2024-07-31

View PDF (47 pages)

24/09/2024

Satisfaction of charge 117971990001 in full

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24/09/2024

Satisfaction of charge 117971990002 in full

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15/08/2024

Registration of charge 117971990003, created on 2024-08-01

View PDF (32 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (4 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (14 pages)

10/06/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (14 pages)

07/03/2024

Group of companies' accounts made up to 2023-07-31

View PDF (46 pages)

26/02/2024

Resolutions

View PDF (1 pages)

26/02/2024

Memorandum and Articles of Association

View PDF (58 pages)

09/02/2024

Director's details changed for Mr David Fairbrother on 2024-02-09

View PDF (2 pages)

09/02/2024

Director's details changed for Mr Martin Halliday on 2024-02-09

View PDF (2 pages)

09/02/2024

Director's details changed for Mrs Margaret Larimore on 2024-02-09

View PDF (2 pages)

09/02/2024

Director's details changed for Mr Craig Stevens on 2024-02-09

View PDF (2 pages)

22/01/2024

Director's details changed for Mr David Dunhill on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Paul Robins on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Martin Rantle on 2024-01-22

View PDF (2 pages)

19/01/2024

Director's details changed for Mr Kevin Buchanan on 2024-01-19

View PDF (2 pages)

19/01/2024

Director's details changed for Mr Barry Terence Byers on 2024-01-19

View PDF (2 pages)

22/09/2023

Appointment of Mr Martin Halliday as a director on 2023-07-27

View PDF (2 pages)

25/08/2023

Termination of appointment of Robbie Evans as a director on 2023-05-24

View PDF (1 pages)

21/07/2023

Termination of appointment of Mark Steel as a director on 2023-06-29

View PDF (1 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (58 pages)

19/07/2023

Resolutions

View PDF (1 pages)

19/07/2023

Resolutions

View PDF (4 pages)

10/07/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (16 pages)

31/03/2023

Group of companies' accounts made up to 2022-07-31

View PDF (47 pages)

13/02/2023

Resolutions

View PDF (2 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (56 pages)

30/12/2022

Resolutions

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

15/07/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Robbie	Director	29/04/2021 - 24/05/2023	1
Robins, Paul	Director	12/04/2022 - Present	15
Byers, Barry Terence	Director	19/08/2020 - Present	11
Stevens, Craig	Director	30/01/2019 - Present	5
Buchanan, Kevin	Director	12/11/2019 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PALL-EX INVESTMENTS LIMITED

PALL-EX INVESTMENTS LIMITED is an(a) Active company incorporated on 30/01/2019 with the registered office located at Pall-Ex House Victoria Road, Ellistown, Coalville LE67 1FH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALL-EX INVESTMENTS LIMITED?

PALL-EX INVESTMENTS LIMITED is currently Active. It was registered on 30/01/2019 .

Where is PALL-EX INVESTMENTS LIMITED located?

PALL-EX INVESTMENTS LIMITED is registered at Pall-Ex House Victoria Road, Ellistown, Coalville LE67 1FH.

What does PALL-EX INVESTMENTS LIMITED do?

PALL-EX INVESTMENTS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for PALL-EX INVESTMENTS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Martin Rantle as a director on 2026-04-01.