Go Plastic Pallets Ltd
- Company number
- 03602079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- All Management Limited (2 companies)
Registered office
Previous names
- Plasticpallet.co.uk Limited (until 23 Mar 2004)
- Ace Pallets Limited (until 15 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENYER, Lee | Director | 23 Jun 2025 | |
| VAN DE SANDE, Marinus Lambertus Wilhelmus | Director | 15 Jan 2025 | |
| HARDISTY, James William | Secretary | 22 Jul 1998 | 30 Jun 2025 |
| HARDISTY, James William | Director | 22 Jul 1998 | 30 Jun 2025 |
| KUIPER, Richard Arjan | Director | 18 Aug 2023 | 15 Jan 2025 |
| ADAM, Christopher Jules | Director | 22 Jul 1998 | 21 May 2024 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Jul 1998 | 22 Jul 1998 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Jul 1998 | 22 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| All Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 | |
| Mr James William Hardisty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Aug 2023 |
| Mr Christopher Jules Adam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 May 2024 | - | - |
| 31 May 2023 | - | - |
| 31 May 2022 Dormant | £100 | 2 |
| 31 May 2021 Dormant | £100 | 2 |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
Connections
Owned by
Go Plastic Pallets Ltd → All Management Limited
Directors’ other companies
- DENYER, Lee - Director at Rotom Pallets Ltd
- DENYER, Lee - Director at All Management Limited
Companies at the same address
- 114 Reigate Road Limited (04953914)
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- AAP Chemicals Limited (09297974)
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- Agathon Advisory Ltd (15175564)
- Aghr Management Services Limited (03527884)
- All Management Limited (03018207)