Company NameCGB Pallet Services Ltd
Company StatusDissolved
Company Number11837154
CategoryPrivate Limited Company
Incorporation Date20 February 2019(5 years, 1 month ago)
Dissolution Date5 July 2022 (1 year, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Paul Barnhill
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Bennett Brooks & Co Limited St George's Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
Director NameMiss Fiona Jane McKellar
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Bennett Brooks & Co Limited St George's Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
Director NameMr Stuart Michael Clarke
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2020(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 05 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Bennett Brooks & Co Limited St George's Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
Director NameMr Charles Graham Byles
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSt George's Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE

Location

Registered AddressC/O Bennett Brooks & Co Limitied St George's Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

7 October 2020Appointment of Mr Stuart Michael Clarke as a director on 4 August 2020 (2 pages)
7 October 2020Termination of appointment of Charles Graham Byles as a director on 4 August 2020 (1 page)
23 March 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
18 March 2020Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
20 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-20
  • GBP 1
(31 pages)