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Home > England & Wales Companies > THE PALLET NETWORK GROUP LIMITED
Company Information for

THE PALLET NETWORK GROUP LIMITED

STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, WARRINGTON, CHESHIRE, WA4 4TQ,
Company Registration Number
09916780
Private Limited Company
Active

Company Overview

About The Pallet Network Group Ltd
THE PALLET NETWORK GROUP LIMITED was founded on 2015-12-15 and has its registered office in Warrington. The organisation's status is listed as "Active". The Pallet Network Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PALLET NETWORK GROUP LIMITED
 
Legal Registered Office
STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK
LANGFORD WAY
WARRINGTON
CHESHIRE
WA4 4TQ
 
Previous Names
CASTLEGATE 745 LIMITED23/08/2016
Filing Information
Company Number 09916780
Company ID Number 09916780
Date formed 2015-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:14:57
Primary Source:Companies House
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Company Officers of THE PALLET NETWORK GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK PETER DUGGAN
 Director 2015-12-15
DAMIEN HARTE
 Director 2018-06-29
MARK IVOR KENDALL
 Director 2015-12-15
ALEXANDER LAFFEY
 Director 2018-06-29
RUPERT NICHOLS
 Director 2018-06-29
PAUL ROBINSON
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MARTIN ENGLAND
 Director 2016-02-01 2018-06-29
VICTORIA MARCER
 Director 2016-06-01 2018-06-29
ROBERT ANTHONY SCHOFIELD
 Director 2016-01-26 2016-06-01
JOHN CHARLES GREEN
 Director 2016-01-26 2016-02-01
CASTLEGATE DIRECTORS LIMITED
 Director 2015-12-15 2015-12-15
DOMINIQUE CHRISTIANE TAI
 Director 2015-12-15 2015-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER DUGGAN TPN CONTINGENCY FUND LIMITED Director 2016-01-26 CURRENT 2003-05-20 Active
DAMIEN HARTE THE PALLET NETWORK LIMITED Director 2018-06-29 CURRENT 1999-10-29 Active
DAMIEN HARTE THE LOGISTIC PEOPLE LTD Director 2017-12-20 CURRENT 2013-08-09 Active
DAMIEN HARTE THE LOGISTICS PEOPLE LIMITED Director 2017-12-19 CURRENT 2016-01-07 Active
DAMIEN HARTE PURO VENTURES LIMITED Director 2017-07-07 CURRENT 2006-05-19 Active
DAMIEN HARTE IFORCE LIMITED Director 2017-04-28 CURRENT 1997-09-30 Active
DAMIEN HARTE IFORCE TRADING LIMITED Director 2017-04-28 CURRENT 2000-04-06 Active
DAMIEN HARTE IFORCE GROUP LIMITED Director 2017-04-28 CURRENT 2003-03-13 Active
DAMIEN HARTE IFORCE AUCTIONS LIMITED Director 2017-04-28 CURRENT 2007-01-02 Active
DAMIEN HARTE IFORCE HOLDINGS LIMITED Director 2017-04-28 CURRENT 2011-11-16 Liquidation
DAMIEN HARTE BUYFORCE LIMITED Director 2017-04-28 CURRENT 2012-07-11 Liquidation
DAMIEN HARTE EDDIE STOBART LIMITED Director 2017-04-18 CURRENT 1970-11-23 Active
DAMIEN HARTE GREENWHITESTAR ACQUISITIONS LIMITED Director 2017-04-10 CURRENT 2014-03-04 Active
DAMIEN HARTE LOGISTICS DEVELOPMENT GROUP PLC Director 2017-04-04 CURRENT 2014-03-04 Active
ALEXANDER LAFFEY THE PALLET NETWORK LIMITED Director 2018-06-29 CURRENT 1999-10-29 Active
ALEXANDER LAFFEY LOGISTICS DEVELOPMENT GROUP PLC Director 2017-04-04 CURRENT 2014-03-04 Active
ALEXANDER LAFFEY EDDIE STOBART LIMITED Director 2015-06-24 CURRENT 1970-11-23 Active
ALEXANDER LAFFEY STOBART TRANSPORT & DISTRIBUTION LIMITED Director 2015-06-24 CURRENT 2006-08-16 Liquidation
ALEXANDER LAFFEY WESTLINK STORAGE & SHIPPING COMPANY LIMITED Director 2015-06-24 CURRENT 1995-03-23 Liquidation
ALEXANDER LAFFEY EDDIE STOBART LOGISTICS LIMITED Director 2015-06-24 CURRENT 2001-08-28 Active
ALEXANDER LAFFEY STOBART TRUCKSTOPS LIMITED Director 2015-06-24 CURRENT 2012-11-26 Active
ALEXANDER LAFFEY EDDIE STOBART GROUP LIMITED Director 2015-06-24 CURRENT 1995-04-20 Active
ALEXANDER LAFFEY BLUEWHITESTAR DEVELOPMENTS LIMITED Director 2015-06-24 CURRENT 1988-03-18 Active
PAUL ROBINSON TPN CONTINGENCY FUND LIMITED Director 2013-08-31 CURRENT 2003-05-20 Active
PAUL ROBINSON TPN GROUP HOLDINGS LIMITED Director 2013-07-17 CURRENT 2007-07-13 Liquidation
PAUL ROBINSON TPN GROUP LIMITED Director 2013-07-17 CURRENT 2007-02-08 Liquidation
PAUL ROBINSON THE PALLET NETWORK LIMITED Director 2013-07-17 CURRENT 1999-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17DIRECTOR APPOINTED MR IAN STUART SMITH
2024-10-17APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN MOURIK
2024-10-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART
2024-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH United Kingdom
2024-01-04CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099167800004
2021-09-16AA01Current accounting period extended from 29/11/21 TO 31/12/21
2021-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY
2021-07-08AP01DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE
2021-06-29SH0126/01/16 STATEMENT OF CAPITAL GBP 426316
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER DUGGAN
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-08-14AP01DIRECTOR APPOINTED MR WILLIAM STOBART
2020-07-29AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-03-27AP01DIRECTOR APPOINTED MR DAVID HARGRAVE
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
2020-03-16AP01DIRECTOR APPOINTED MR BRIAN CORRWAY
2020-03-04AAFULL ACCOUNTS MADE UP TO 30/11/18
2020-01-08RP04CS01Second filing of Confirmation Statement dated 14/12/2018
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROBERT DESREUMAUX
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099167800004
2019-11-28AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-09-20AP01DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY
2019-05-01PSC07CESSATION OF ESLL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01PSC02Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 2018-06-29
2019-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN HARTE
2018-12-24CS01Clarification A second filed CS01 (Statment of capital and Shareholder Information) was registered on 08/01/2020.
2018-12-24PSC02Notification of Esll Group Limited as a person with significant control on 2018-06-29
2018-12-20SH10Particulars of variation of rights attached to shares
2018-12-20SH08Change of share class name or designation
2018-12-20SH02Sub-division of shares on 2018-11-28
2018-12-19RES13Resolutions passed:
  • Re-sub div 28/11/2018
  • Resolution of varying share rights or name
2018-08-23AA01Current accounting period shortened from 31/03/19 TO 30/11/18
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099167800003
2018-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099167800001
2018-07-16RES01ADOPT ARTICLES 16/07/18
2018-07-13AP01DIRECTOR APPOINTED MR RUPERT NICHOLS
2018-07-12PSC02Notification of Esll Group Limited as a person with significant control on 2018-06-29
2018-07-12PSC07CESSATION OF LLOYDS DEVELOPMENT CAPITAL AS A PSC
2018-07-12PSC07CESSATION OF MARK PETER DUGGAN AS A PSC
2018-07-11AP01DIRECTOR APPOINTED MR RUPERT NICHOLS
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-05AP01DIRECTOR APPOINTED MR ALEXANDER LAFFEY
2018-07-05AP01DIRECTOR APPOINTED MR DAMIEN HARTE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARCER
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ENGLAND
2018-07-03RES01ADOPT ARTICLES 25/06/2018
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 426316
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-23RES15CHANGE OF NAME 10/08/2016
2016-08-23CERTNMCOMPANY NAME CHANGED CASTLEGATE 745 LIMITED CERTIFICATE ISSUED ON 23/08/16
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2016-07-12AP01DIRECTOR APPOINTED MS VICTORIA MARCER
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD
2016-07-12AP01DIRECTOR APPOINTED MR NEIL MARTIN ENGLAND
2016-06-15AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 099167800002
2016-02-13SH0126/01/16 STATEMENT OF CAPITAL GBP 400000
2016-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-09RES12VARYING SHARE RIGHTS AND NAMES
2016-02-09RES01ADOPT ARTICLES 26/01/2016
2016-01-29SH0126/01/16 STATEMENT OF CAPITAL GBP 400000
2016-01-29AP01DIRECTOR APPOINTED JOHN CHARLES GREEN
2016-01-29AP01DIRECTOR APPOINTED ROBERT SCHOFIELD
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 099167800001
2015-12-16AP01DIRECTOR APPOINTED PAUL ROBINSON
2015-12-16AP01DIRECTOR APPOINTED MARK IVOR KENDALL
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM BROWNE JACOBSON LLP VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU UNITED KINGDOM
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI
2015-12-16AP01DIRECTOR APPOINTED MARK PETER DUGGAN
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE PALLET NETWORK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PALLET NETWORK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of THE PALLET NETWORK GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE PALLET NETWORK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PALLET NETWORK GROUP LIMITED
Trademarks
We have not found any records of THE PALLET NETWORK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PALLET NETWORK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE PALLET NETWORK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PALLET NETWORK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PALLET NETWORK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PALLET NETWORK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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