Pallet-Track Sussex Limited

Active05214275 Private limited company
Incorporated
25 August 2004 (22 years)
Previously known as
Pallet Track Logistics Limited (until 18 June 2024)
Pallet-Track (South East) Limited (until 16 June 2008)
Industry
Freight transport by road (49410)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Waterway Business Park
Spring Road
Wolverhampton
WV4 6UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born July 1972 (54)
Director · Appointed 1 April 2023
British
Born July 1976 (50)
Officer history (11 former)
30 August 2026
Resigned Pulford, Mark William as Director
1 February 2024
Appointed Pulford, Mark William as Director
30 January 2024
Resigned Chambers, Lee as Director
4 November 2023
Resigned Light, Kevin Stephen as Director
4 September 2023
Appointed Godman, Stuart Lee as Director
29 August 2023
Resigned Green, Caroline Inez as Director
31 July 2023
Resigned Maltby, Gail Susan as Secretary
1 April 2023
Appointed Chambers, Lee as Director
1 April 2023
Appointed Feeney, Thomas William as Director
31 March 2023
Resigned Jones, Carl as Director
1 April 2021
Appointed Green, Caroline Inez as Director
31 March 2021
Resigned Parkes, Nigel Thomas as Director
19 August 2015
Resigned Butler, Steve as Director
25 June 2015
Appointed Butler, Steve as Director
24 February 2014
Appointed Maltby, Gail Susan as Secretary
24 February 2014
Resigned Eaton, Robert John as Secretary
5 July 2011
Appointed Light, Kevin Stephen as Director
24 June 2008
Appointed Jones, Carl as Director
24 June 2008
Resigned Parkes, Nigel Thomas as Secretary
24 June 2008
Appointed Eaton, Robert John as Secretary
3 June 2008
Resigned Corrie, Jack as Director
25 August 2004
Appointed Corrie, Jack as Director
25 August 2004
Appointed Parkes, Nigel Thomas as Secretary
25 August 2004
Appointed Parkes, Nigel Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 04570275

Filings 93

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 93 filings

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