The Pallet Network Group Limited

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The Pallet Network Group Limited

09916780•Private Limited With Share Capital

Stobart Central Operations, Stretton Green Distribution Park, Warrington, WA44TQ
Website01213134000

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Incorporated

15/12/2015

Company Age

10 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

The Pallet Network Group Limited (09916780) is a private limited with share capital incorporated on 15/12/2015 (10 years old) and registered in warrington, WA44TQ. The company operates under SIC code 70100 - activities of head offices.

The pallet network group limited is a company based out of prologis park midpoint midpoint way, west midlands, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/12/2015
WA44TQ

Financial Overview

Total Assets

£23.36M

Liabilities

£25.63M

Net Assets

£-2.27M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4
L
liam james mcelroy
director
F
fabian koehler
director
T
thierry patrick held
director
M
michael conroy
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2021
Legacy
Category:Accounts
Date:22-07-2021
Legacy
Category:Other
Date:22-07-2021
Legacy
Category:Other
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Legacy
Category:Miscellaneous
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2019
Confirmation Statement
Category:Confirmation Statement
Date:24-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Resolution
Category:Resolution
Date:16-07-2018
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Resolution
Category:Resolution
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:13-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2016
Resolution
Category:Resolution
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Prologis Park Midpoint, Midpoint Way, Sutton Coldfield, West Midlands, B769EH
Stobart Central Operations, Stretton Green Distribution Park, Warrington, Cheshire Wa4 4Tq, WA44TQRegistered

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Contact

01213134000
thepalletnetworkltd.co.uk
Stobart Central Operations, Stretton Green Distribution Park, Warrington, WA44TQ