PALLETFORCE LOGISTICS SUSSEX LIMITED

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PALLETFORCE LOGISTICS SUSSEX LIMITED

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Key Data

Status

Active

Company No.

01006744

Incorporation date

01/04/1971

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Centrum West, Callister Way, Burton-On-Trent, Staffordshire DE14 2SYCopy
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Latest events (Record since 21/10/2022)
dot icon11/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon03/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon26/05/2025
Termination of appointment of Kevin Clive Manser as a director on 2025-05-23
dot icon26/05/2025
Termination of appointment of Lynton Kevin Manser as a director on 2025-05-23
dot icon08/05/2025
Change of details for Ovimore Limited as a person with significant control on 2024-04-08
dot icon11/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon11/04/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon10/02/2025
Certificate of change of name
dot icon09/01/2025
Second filing for the appointment of Mr. Mark William Tapper as a director
dot icon18/12/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon18/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon23/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon12/08/2024
Previous accounting period extended from 2023-12-22 to 2023-12-31
dot icon08/04/2024
Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to Centrum West Callister Way Burton-on-Trent Staffordshire DE14 2SY on 2024-04-08
dot icon08/04/2024
Termination of appointment of Stephen Alexander Morgan as a secretary on 2024-03-23
dot icon08/04/2024
Termination of appointment of Stephen Alexander Morgan as a director on 2024-03-23
dot icon05/01/2024
Total exemption full accounts made up to 2022-12-22
dot icon21/11/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon02/11/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-22
dot icon13/01/2023
Resolutions
dot icon13/01/2023
Memorandum and Articles of Association
dot icon09/01/2023
Satisfaction of charge 010067440014 in full
dot icon06/01/2023
Appointment of Mr David Ian Breeze as a director on 2022-12-23
dot icon06/01/2023
Appointment of Mr Paul Francis Dillon as a director on 2022-12-23
dot icon06/01/2023
Appointment of Mr Mark William Tapper as a director on 2022-12-23
dot icon06/01/2023
Appointment of Ms Debra Louise Wallbanks as a director on 2022-12-23
dot icon25/10/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon21/10/2022
Total exemption full accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-38 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
926.74K
-
0.00
185.72K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Michael Alexander
Director
01/05/1998 - 09/03/2017
-
Morgan, Stephen Alexander
Director
01/05/1998 - 23/03/2024
2
Manser, Kevin Clive
Director
08/03/2019 - 23/05/2025
1
Manser, Lynton Kevin
Director
08/03/2019 - 23/05/2025
1
Morgan, Stephen Alexander
Secretary
01/05/1998 - 23/03/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About PALLETFORCE LOGISTICS SUSSEX LIMITED

PALLETFORCE LOGISTICS SUSSEX LIMITED is an(a) Active company incorporated on 01/04/1971 with the registered office located at Centrum West, Callister Way, Burton-On-Trent, Staffordshire DE14 2SY. There are currently 4 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 PALLETFORCE LOGISTICS SUSSEX LIMITED?

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PALLETFORCE LOGISTICS SUSSEX LIMITED is currently Active. It was registered on 01/04/1971 .

Where is PALLETFORCE LOGISTICS SUSSEX LIMITED located?

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PALLETFORCE LOGISTICS SUSSEX LIMITED is registered at Centrum West, Callister Way, Burton-On-Trent, Staffordshire DE14 2SY.

What does PALLETFORCE LOGISTICS SUSSEX LIMITED do?

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PALLETFORCE LOGISTICS SUSSEX LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PALLETFORCE LOGISTICS SUSSEX LIMITED?

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The latest filing was on 11/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.