THE PALLET NETWORK LIMITED

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THE PALLET NETWORK LIMITED

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Key Data

Status

Active

Company No.

03868401

Incorporation date

29/10/1999

Size

Full

Contacts

Registered address

Registered address

Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire WA4 4TQCopy
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Latest events (Record since 29/10/1999)
dot icon12/03/2026
Director's details changed for Mr Fabian Koehler on 2026-01-01
dot icon20/12/2025
Full accounts made up to 2024-12-31
dot icon12/11/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon03/10/2025
Termination of appointment of Christian Lee Price as a director on 2025-09-30
dot icon24/09/2025
Appointment of Mr Michael Conroy as a director on 2025-09-10
dot icon13/06/2025
Appointment of Mr Thierry Patrick Held as a director on 2025-06-12
dot icon28/03/2025
Appointment of Mr Fabian Koehler as a director on 2025-03-15
dot icon26/03/2025
Appointment of Mr Liam James Mcelroy as a director on 2025-03-13
dot icon26/03/2025
Termination of appointment of Ian Stuart Smith as a director on 2025-03-13
dot icon19/12/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon17/10/2024
Appointment of Mr Ian Stuart Smith as a director on 2024-10-01
dot icon17/10/2024
Termination of appointment of Thomas Van Mourik as a director on 2024-10-01
dot icon16/10/2024
Termination of appointment of William Stobart as a director on 2024-10-01
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon10/07/2024
Termination of appointment of Mark Ivor Kendall as a director on 2024-05-29
dot icon25/06/2024
Termination of appointment of Joanne Lesley Davis as a secretary on 2024-05-31
dot icon04/01/2024
Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to Stobart Central Operations Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TQ on 2024-01-04
dot icon31/10/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon20/10/2023
Full accounts made up to 2022-12-31
dot icon03/11/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon29/10/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon02/10/2021
Satisfaction of charge 038684010013 in full
dot icon16/09/2021
Current accounting period extended from 2021-11-29 to 2021-12-31
dot icon08/07/2021
Appointment of Mr Thomas Van Mourik as a director on 2021-07-01
dot icon08/07/2021
Termination of appointment of Brian Corrway as a director on 2021-07-01
dot icon08/07/2021
Appointment of Mr Christian Lee Price as a director on 2021-07-01
dot icon21/06/2021
Full accounts made up to 2020-11-28
dot icon13/04/2021
Termination of appointment of Paul Robinson as a director on 2021-04-05
dot icon05/03/2021
Termination of appointment of Mark Duggan as a director on 2021-02-25
dot icon09/02/2021
Director's details changed for Mark Kendell on 2021-02-09
dot icon17/12/2020
Secretary's details changed for Miss Joanne Lesley Davis on 2020-12-04
dot icon17/12/2020
Termination of appointment of Paul Robinson as a secretary on 2020-12-04
dot icon17/12/2020
Appointment of Miss Joanne Lesley Davis as a secretary on 2020-12-04
dot icon06/11/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon14/08/2020
Appointment of Mr William Stobart as a director on 2020-08-13
dot icon14/08/2020
Appointment of Mr Brian Corrway as a director on 2020-08-13
dot icon29/07/2020
Full accounts made up to 2019-11-30
dot icon23/04/2020
Termination of appointment of John Paul Court as a director on 2020-04-10
dot icon23/03/2020
Termination of appointment of Rupert Nichols as a director on 2020-03-16
dot icon19/03/2020
Appointment of Mr John Paul Court as a director on 2020-03-16
dot icon12/03/2020
Full accounts made up to 2018-11-30
dot icon24/12/2019
Termination of appointment of Sebastien Robert Desreumaux as a director on 2019-12-16
dot icon10/12/2019
Registration of charge 038684010013, created on 2019-12-06
dot icon05/12/2019
Satisfaction of charge 038684010012 in full
dot icon28/11/2019
Previous accounting period shortened from 2018-11-30 to 2018-11-29
dot icon01/11/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon27/09/2019
Change of details for The Pallet Network Group Limited as a person with significant control on 2017-12-12
dot icon20/09/2019
Appointment of Mr Sebastien Robert Desreumaux as a director on 2019-09-20
dot icon27/08/2019
Termination of appointment of Alexander Laffey as a director on 2019-08-22
dot icon13/04/2019
Termination of appointment of Damien Harte as a director on 2019-03-31
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with updates
dot icon29/10/2018
Notification of The Pallet Network Group Limited as a person with significant control on 2017-12-12
dot icon29/10/2018
Cessation of Tpn Group Limited as a person with significant control on 2017-12-12
dot icon23/08/2018
Current accounting period shortened from 2019-03-31 to 2018-11-30
dot icon16/08/2018
Registration of charge 038684010012, created on 2018-08-14
dot icon02/08/2018
Satisfaction of charge 038684010011 in full
dot icon13/07/2018
Appointment of Mr Rupert Nichols as a director
dot icon11/07/2018
Appointment of Mr Rupert Nichols as a director on 2018-06-29
dot icon10/07/2018
Termination of appointment of Neil Martin England as a director on 2018-06-29
dot icon06/07/2018
Full accounts made up to 2018-03-31
dot icon05/07/2018
Appointment of Mr Damien Harte as a director on 2018-06-29
dot icon05/07/2018
Appointment of Mr Alexander Laffey as a director on 2018-06-29
dot icon05/07/2018
Termination of appointment of Victoria Marcer as a director on 2018-06-29
dot icon15/06/2018
Satisfaction of charge 7 in full
dot icon15/06/2018
Satisfaction of charge 10 in full
dot icon09/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon13/07/2017
Full accounts made up to 2017-03-31
dot icon07/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon12/07/2016
Termination of appointment of Robert Schofield as a director on 2016-06-01
dot icon12/07/2016
Appointment of Ms Victoria Marcer as a director on 2016-06-01
dot icon12/07/2016
Appointment of Mr Neil Martin England as a director on 2016-02-01
dot icon05/07/2016
Full accounts made up to 2016-03-31
dot icon02/02/2016
Termination of appointment of Adam Leonard as a director on 2016-01-26
dot icon02/02/2016
Termination of appointment of Roger Leonard Burdett as a director on 2016-01-26
dot icon01/02/2016
Satisfaction of charge 9 in full
dot icon01/02/2016
Satisfaction of charge 8 in full
dot icon29/01/2016
Registration of charge 038684010011, created on 2016-01-26
dot icon18/12/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon17/08/2015
Full accounts made up to 2015-03-31
dot icon10/12/2014
Appointment of Mark Duggan as a director on 2014-11-21
dot icon14/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon07/07/2014
Full accounts made up to 2014-03-31
dot icon13/12/2013
Full accounts made up to 2013-03-31
dot icon26/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon05/08/2013
Termination of appointment of John Bowers as a director
dot icon05/08/2013
Appointment of Paul Robinson as a director
dot icon05/08/2013
Appointment of Mark Kendell as a director
dot icon17/07/2013
Appointment of Robert Schofield as a director
dot icon17/07/2013
Termination of appointment of John Garner as a director
dot icon18/12/2012
Full accounts made up to 2012-03-31
dot icon26/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon24/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon16/09/2011
Termination of appointment of Mark Cox as a director
dot icon24/06/2011
Full accounts made up to 2011-03-31
dot icon29/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon01/10/2010
Appointment of Mr Paul Robinson as a secretary
dot icon01/10/2010
Termination of appointment of John Bowers as a secretary
dot icon01/10/2010
Appointment of Mr Mark David Cox as a director
dot icon13/08/2010
Full accounts made up to 2010-03-31
dot icon07/05/2010
Appointment of Mr Roger Leonard Burdett as a director
dot icon23/04/2010
Termination of appointment of Peter Ashton as a director
dot icon06/01/2010
Registered office address changed from Castle Mound Way Central Park Rugby Warwickshire CV23 0WB on 2010-01-06
dot icon05/01/2010
Accounts for a small company made up to 2009-03-31
dot icon02/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon02/11/2009
Director's details changed for John Henry Bowers on 2009-10-30
dot icon02/11/2009
Director's details changed for Mr Adam Leonard on 2009-10-30
dot icon02/11/2009
Director's details changed for John Garner on 2009-10-30
dot icon02/11/2009
Secretary's details changed for John Henry Bowers on 2009-10-30
dot icon02/11/2009
Director's details changed for Peter David Ashton on 2009-10-30
dot icon18/09/2009
Particulars of a mortgage or charge / charge no: 10
dot icon16/05/2009
Resolutions
dot icon26/11/2008
Return made up to 29/10/08; full list of members
dot icon14/07/2008
Full accounts made up to 2008-03-31
dot icon10/06/2008
Director's change of particulars / adam leonard / 20/03/2008
dot icon14/02/2008
Auditor's resignation
dot icon04/01/2008
Return made up to 29/10/07; full list of members
dot icon12/12/2007
Resolutions
dot icon12/12/2007
Resolutions
dot icon30/11/2007
Resolutions
dot icon21/11/2007
Particulars of mortgage/charge
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Resolutions
dot icon19/11/2007
Resolutions
dot icon16/11/2007
Particulars of mortgage/charge
dot icon16/11/2007
Ad 08/11/07--------- £ si [email protected]=8 £ ic 125/133
dot icon16/11/2007
New director appointed
dot icon16/11/2007
New director appointed
dot icon12/10/2007
New director appointed
dot icon18/07/2007
Full accounts made up to 2007-03-31
dot icon03/07/2007
Secretary resigned;director resigned
dot icon03/07/2007
New secretary appointed
dot icon10/11/2006
Declaration of satisfaction of mortgage/charge
dot icon06/11/2006
Return made up to 29/10/06; full list of members
dot icon04/08/2006
Resolutions
dot icon04/08/2006
Resolutions
dot icon29/06/2006
Full accounts made up to 2006-03-31
dot icon05/06/2006
Director resigned
dot icon05/06/2006
Director resigned
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon29/04/2006
Declaration of satisfaction of mortgage/charge
dot icon15/11/2005
Return made up to 29/10/05; full list of members
dot icon15/11/2005
Director's particulars changed
dot icon27/07/2005
Registered office changed on 27/07/05 from: kelham house kelham street doncaster south yorkshire DN1 3RE
dot icon23/06/2005
Resolutions
dot icon06/06/2005
Accounts for a medium company made up to 2005-03-31
dot icon25/11/2004
Particulars of mortgage/charge
dot icon11/11/2004
Return made up to 29/10/04; full list of members
dot icon27/07/2004
Declaration of satisfaction of mortgage/charge
dot icon22/07/2004
Accounts for a small company made up to 2004-03-31
dot icon06/02/2004
Accounts for a small company made up to 2003-03-31
dot icon01/12/2003
Return made up to 29/10/03; full list of members
dot icon12/06/2003
Secretary's particulars changed;director's particulars changed
dot icon17/04/2003
Particulars of mortgage/charge
dot icon04/02/2003
Accounts for a small company made up to 2002-03-31
dot icon18/11/2002
Return made up to 29/10/02; full list of members
dot icon17/09/2002
Accounts for a small company made up to 2001-03-31
dot icon15/08/2002
Ad 30/07/02--------- £ si [email protected]=12 £ ic 112/124
dot icon24/05/2002
Director resigned
dot icon24/05/2002
New director appointed
dot icon24/05/2002
New director appointed
dot icon24/05/2002
New director appointed
dot icon14/05/2002
Ad 11/03/02--------- £ si [email protected]=12 £ ic 100/112
dot icon14/05/2002
Resolutions
dot icon14/05/2002
Resolutions
dot icon14/05/2002
Resolutions
dot icon14/05/2002
S-div 11/03/02
dot icon06/03/2002
Particulars of mortgage/charge
dot icon05/02/2002
New director appointed
dot icon05/02/2002
Resolutions
dot icon05/02/2002
Resolutions
dot icon21/12/2001
Registered office changed on 21/12/01 from: eldred transport sheep cote lane, hatfield doncaster south yorkshire DN7 6AZ
dot icon18/12/2001
Return made up to 29/10/01; full list of members
dot icon05/02/2001
Particulars of mortgage/charge
dot icon05/02/2001
Particulars of mortgage/charge
dot icon05/02/2001
Particulars of mortgage/charge
dot icon16/01/2001
Return made up to 29/10/00; full list of members
dot icon22/07/2000
Particulars of mortgage/charge
dot icon29/11/1999
Ad 18/11/99--------- £ si 99@1=99 £ ic 1/100
dot icon29/11/1999
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon01/11/1999
Secretary resigned
dot icon29/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

THE PALLET NETWORK LIMITED has not submitted financial statements

THE PALLET NETWORK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PALLET NETWORK LIMITED

THE PALLET NETWORK LIMITED is an(a) Active company incorporated on 29/10/1999 with the registered office located at Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire WA4 4TQ. 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 THE PALLET NETWORK LIMITED?

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THE PALLET NETWORK LIMITED is currently Active. It was registered on 29/10/1999 .

Where is THE PALLET NETWORK LIMITED located?

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THE PALLET NETWORK LIMITED is registered at Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire WA4 4TQ.

What does THE PALLET NETWORK LIMITED do?

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THE PALLET NETWORK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for THE PALLET NETWORK LIMITED?

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The latest filing was on 12/03/2026: Director's details changed for Mr Fabian Koehler on 2026-01-01.