Pall-Extra Limited

Active03588052 Private company limited by guarantee
Incorporated
25 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East Midlands
Address
Pall Ex House
Victoria Road
Ellistown
LE67 1FH

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born February 1979 (47)
Director · Appointed 1 March 2025
British
Born March 1975 (51)
Director · Appointed 12 April 2022
British
Born January 1972 (54)
Officer history (12 former)
19 October 2026
Appointed Dunhill, David as Director
9 October 2026
Resigned Buchanan, Kevin as Director
1 March 2025
Appointed Byers, Barry Terence as Director
12 April 2022
Appointed Robins, Paul as Director
12 April 2022
Resigned Paxton, Peter Robert as Director
12 November 2019
Resigned Devey, Hilary Lorraine as Director
30 May 2019
Appointed Paxton, Peter Robert as Director
30 May 2019
Appointed Buchanan, Kevin as Director
30 May 2019
Resigned Tancock, Christopher Hugh as Director
23 May 2016
Resigned Field, Martin Patrick as Director
23 May 2016
Resigned Field, Martin Patrick as Secretary
1 September 2009
Resigned Truswell, James Bennett as Director
8 June 2004
Resigned Phillips, Julie Elizabeth as Director
5 May 2004
Appointed Tancock, Christopher Hugh as Director
17 May 2001
Appointed Field, Martin Patrick as Secretary
17 May 2001
Appointed Field, Martin Patrick as Director
17 May 2001
Resigned Crawford, William as Director
17 May 2001
Resigned Crawford, William as Secretary
29 December 1998
Appointed Phillips, Julie Elizabeth as Director
29 December 1998
Appointed Truswell, James Bennett as Director
29 December 1998
Appointed Crawford, William as Secretary
29 December 1998
Appointed Devey, Hilary Lorraine as Director
29 December 1998
Appointed Crawford, William as Director
29 December 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 June 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0
no change
Balance sheet detail
2019
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates4 July 2026
20 February 2026Accounts for a dormant company31 July 2025
7 July 2025Confirmation statement with no updates4 July 2025
3 March 2025Director's details changed
3 March 2025Appointment of a director
Show all recent filings

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