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Nom	Pallet Track Limited
Adresse	Titan Distribution Centre Millfields Road Wolverhampton West Midlands WV4 6JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 juin 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 octobre 2019
Company Register Name	Pallet - Track Limited
Société Numéro de Registre	04570275 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Palman Limited Status: Active Notified: 23/10/2016 Companies House Number: 07216273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (17)

Source: Companies House

Allen, Greg 57 Berkeley Square, London, England Status: Active Notified: 08/03/2019 Date of Birth: 04/1986 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Feeney, Thomas William Wolverhampton, West Midlands Status: Active Notified: 14/10/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Godman, Stuart Wolverhampton Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maltby, Gail Susan Wolverhampton, West Midlands Status: Active Notified: 02/01/2014 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maltby, Gail Susan Wolverhampton, West Midlands Status: Active Notified: 24/02/2014 Role: Secretary

Olsson, Dan Thomas Wolverhampton, West Midlands Status: Active Notified: 04/07/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Rieger, Tony Wolverhampton, West Midlands Status: Active Notified: 01/09/2022 Date of Birth: 11/1945 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Waite, Mark Thomas Wolverhampton, West Midlands Status: Active Notified: 02/01/2014 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wright, Jak Wolverhampton Status: Active Notified: 27/06/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Aujla, Ravi 57 Berkeley Square, London, England Status: Ceased Notified: 08/03/2019 Ceased: 30/01/2024 Date of Birth: 12/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Bailey, Mark Gordon Wolverhampton Status: Ceased Notified: 19/12/2008 Ceased: 25/03/2024 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chambers, Lee Wolverhampton Status: Ceased Notified: 09/01/2023 Ceased: 30/01/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Caroline Inez Wolverhampton Status: Ceased Notified: 07/09/2020 Ceased: 29/08/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Carl Wolverhampton Status: Ceased Notified: 12/12/2002 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Pulford, Mark William Wolverhampton Status: Ceased Notified: 29/04/2014 Ceased: 30/01/2024 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spencer, Andrew Wolverhampton Status: Ceased Notified: 01/04/2020 Ceased: 08/12/2023 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jonny Wolverhampton Status: Ceased Notified: 30/01/2024 Ceased: 27/06/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Pallet-Track Services LTD Status: Active Notified: 29/01/2017 Companies House Number: 06805646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pallet-Track Sussex Limited Status: Active Notified: 25/08/2016 Companies House Number: 05214275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Horley Road Services LTD Status: Ceased Notified: 10/01/2017 Ceased: 01/03/2020 Companies House Number: 00421190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pallet Track Limited

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (3)