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Jméno	Palletline LTD
Adresa	Starley Way Birmingham B37 7HB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	1. červenec 2019
Company Register Name	Palletline Limited
Company No.	02277533 Show on Companies House
Accounts	group last accounts made up to 30. červen 2021
Sector (SIC)	49410 Freight transport by road 52290 Other transportation support activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (14)

Source: Companies House

Baker, Glenn Birmingham Status: Active Notified: 01/05/2016 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Black, Forsyth Rutherford Birmingham, West Midlands Status: Active Notified: 01/07/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edge, Jonathan Tyler Birmingham, West Midlands Status: Active Notified: 01/07/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Trevor Charles Birmingham, West Midlands Status: Active Notified: 19/11/1998 Date of Birth: 12/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Elson, Paul Edward Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenhalgh, Peter Gary Birmingham, West Midlands Status: Active Notified: 01/12/2009 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hackling, Kenneth John Birmingham, West Midlands Status: Active Notified: 07/06/1993 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holden, Peter John Richard Birmingham, West Midlands Status: Active Notified: 15/12/2015 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leitch, Graham Birmingham, West Midlands Status: Active Notified: 25/02/2015 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Masters, Peter John Birmingham, West Midlands Status: Active Notified: 31/01/2018 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sanderson, Edward Herrick Birmingham, West Midlands Status: Active Notified: 01/07/2023 Date of Birth: 02/1988 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Pulford, Mark William Birmingham Status: Ceased Notified: 19/12/2007 Ceased: 28/02/2013 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Roder, Michelle Louise Birmingham Status: Ceased Notified: 01/04/2021 Ceased: 08/12/2023 Role: Secretary

Roder, Michelle Louise Birmingham Status: Ceased Notified: 01/04/2021 Ceased: 08/12/2023 Date of Birth: 03/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB B.I.P. Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02923457 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Palletline Logistics LTD Status: Active Notified: 27/02/2017 Companies House Number: 10640284 Nature of Control