• UK
  • CRANLEIGH DISTRIBUTION SERVICES LIMITED - Pall Ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom

Company Information

Company registration number
04260582
Company Status
LIVE
Country
United Kingdom
Registered Address
Pall Ex House
Victoria Road
Ellistown
Leicestershire
LE67 1FH
Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH UK

Management

Managing Directors
BUCHANAN, Kevin
BYERS, Barry Terence
HAWKINS, Colin
DUNHILL, David
ROBINS, Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-07-27
Age Of Company
2001-07-27 22 years
SIC/NACE
49410

Ownership

Beneficial Owners
-
Pall-Ex (U.K.) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PALL-IT LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2024-12-16
Last Date: 2023-12-02

CRANLEIGH DISTRIBUTION SERVICES LIMITED Company Description

CRANLEIGH DISTRIBUTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04260582. Its current trading status is "live". It was registered 2001-07-27. It was previously called PALL-IT LIMITED. It has declared SIC or NACE codes as "49410". It has 5 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Pall Ex House .
More information

Get CRANLEIGH DISTRIBUTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cranleigh Distribution Services Limited - Pall Ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom

2001-07-27 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-23) - CH01

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  • change-person-director-company-with-change-date (2024-01-22) - CH01

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  • accounts-with-accounts-type-small (2024-03-04) - AA

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  • confirmation-statement-with-no-updates (2024-01-05) - CS01

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  • change-person-director-company-with-change-date (2024-01-19) - CH01

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  • accounts-with-accounts-type-small (2023-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-12-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-21) - TM01

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  • accounts-with-accounts-type-small (2022-03-25) - AA

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • accounts-with-accounts-type-small (2021-04-08) - AA

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  • accounts-with-accounts-type-dormant (2020-06-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01

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  • appoint-person-director-company-with-name-date (2020-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-23) - AP01

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01

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  • accounts-with-accounts-type-dormant (2019-05-20) - AA

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  • mortgage-satisfy-charge-full (2019-07-04) - MR04

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  • cessation-of-a-person-with-significant-control (2019-11-22) - PSC07

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  • termination-director-company-with-name-termination-date (2019-11-22) - TM01

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  • notification-of-a-person-with-significant-control (2019-11-22) - PSC02

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  • confirmation-statement-with-no-updates (2019-07-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • resolution (2019-12-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • confirmation-statement-with-updates (2019-12-03) - CS01

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  • change-person-director-company-with-change-date (2019-12-02) - CH01

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  • confirmation-statement-with-no-updates (2018-09-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-30) - AA

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  • confirmation-statement-with-no-updates (2017-08-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-28) - AA

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • accounts-with-accounts-type-dormant (2016-06-25) - AA

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  • termination-director-company-with-name-termination-date (2016-08-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-06-17) - TM02

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • change-account-reference-date-company-current-extended (2015-01-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • auditors-resignation-company (2014-10-17) - AUD

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  • accounts-with-accounts-type-dormant (2014-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-16) - AA

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  • accounts-with-accounts-type-full (2010-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-01) - AR01

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-26) - CH03

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • legacy (2009-07-30) - 363a

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • accounts-with-accounts-type-small (2008-12-01) - AA

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  • legacy (2008-07-25) - 363a

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • legacy (2007-08-07) - 363a

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  • legacy (2006-09-27) - 225

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  • legacy (2006-08-08) - 288c

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  • legacy (2006-08-08) - 363a

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  • accounts-with-accounts-type-small (2006-06-05) - AA

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  • legacy (2005-09-21) - 363a

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  • accounts-with-accounts-type-small (2005-06-06) - AA

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  • accounts-with-accounts-type-small (2004-06-03) - AA

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  • legacy (2004-12-09) - 288b

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  • legacy (2004-08-12) - 363s

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  • legacy (2003-09-04) - 363s

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  • accounts-with-accounts-type-small (2003-06-04) - AA

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  • legacy (2003-04-10) - 287

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  • legacy (2002-08-16) - 363s

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  • legacy (2002-07-13) - 395

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  • legacy (2002-04-05) - 288a

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  • legacy (2002-02-12) - 288a

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  • incorporation-company (2001-07-27) - NEWINC

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