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PAL CONSULTING LIMITED

Company summary

Company number: 01957444
Status: ACTIVE
Incorporated / age: 12 November 198540 years
Registered office: Rooms 14-18, Block N1 Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 02:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rooms 14-18, Block N1 Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom
Nature of business
Information technology consultancy activities
Specialised design activities
Previous company names
PAL TRADING LIMITED
PAL SOFTWARE LIMITED
TIMEFRONT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Melanie ACTIVE	Secretary	01 Mar 2013				Rooms 14-18, Block N1, Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom
COOKE, Amber Christine ACTIVE	Director	01 Mar 2025		England	November 2002	Rooms 14-18, Block N1, Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom
COOKE, Melanie Jayne ACTIVE	Director	01 Mar 2025		England	May 1974	Rooms 14-18, Block N1, Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom
COOKE, Richard Simon ACTIVE	Director	01 Jun 2003		United Kingdom	June 1974	Rooms 14-18, Block N1, Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom
COOKE, William David RESIGNED	Secretary		01 Mar 2013			12 Haig Avenue, Southport, Merseyside, PR8 6LD
COOKE, Steven Robert RESIGNED	Director	01 Apr 2003	01 Apr 2012	United Kingdom	October 1971	57, Parkstead Road, Putney, London, SW15 5AN, United Kingdom
COOKE, William David RESIGNED	Director		01 Apr 2012	United Kingdom	August 1945	12 Haig Avenue, Southport, Merseyside, PR8 6LD
HANNAM, Lesley RESIGNED	Director		31 Dec 2002		March 1959	12 Haig Avenue, Southport, Merseyside, PR8 6LD

COOKE, Melanie ACTIVE
Role: Secretary
Appointed on: 01 Mar 2013
Address: Rooms 14-18, Block N1, Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom

COOKE, Amber Christine ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: November 2002
Address: Rooms 14-18, Block N1, Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom

COOKE, Melanie Jayne ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: May 1974
Address: Rooms 14-18, Block N1, Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom

COOKE, Richard Simon ACTIVE
Role: Director
Appointed on: 01 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Rooms 14-18, Block N1, Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom

COOKE, William David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2013
Address: 12 Haig Avenue, Southport, Merseyside, PR8 6LD

COOKE, Steven Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 57, Parkstead Road, Putney, London, SW15 5AN, United Kingdom

COOKE, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 12 Haig Avenue, Southport, Merseyside, PR8 6LD

HANNAM, Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: March 1959
Address: 12 Haig Avenue, Southport, Merseyside, PR8 6LD