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PANELTEX LIMITED - Paneltex House, Somerden Road, Hull, HU9 5PE, United Kingdom
Company Information
- Company registration number
- 02607586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paneltex House
- Somerden Road
- Hull
- HU9 5PE Paneltex House, Somerden Road, Hull, HU9 5PE UK
Management
- Managing Directors
- BERRIDGE, Christopher Thomas
- DRAKE, Keith
- RICHARDSON, Mark Antony
- WILDE, Nigel Edward
- ATKINSON, Robin Giles
- Company secretaries
- BERRIDGE, Jane Wesley
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-03
- Age Of Company 1991-05-03 33 years
- SIC/NACE
- 29201
Ownership
- Beneficial Owners
- Mr Christopher Thomas Berridge
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMPLEHIGH LIMITED
- Legal Entity Identifier (LEI)
- 213800WK41M7M62DQX28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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PANELTEX LIMITED Company Description
- PANELTEX LIMITED is a ltd registered in United Kingdom with the Company reg no 02607586. Its current trading status is "live". It was registered 1991-05-03. It was previously called SIMPLEHIGH LIMITED. It has declared SIC or NACE codes as "29201". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at Paneltex House .
Get PANELTEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paneltex Limited - Paneltex House, Somerden Road, Hull, HU9 5PE, United Kingdom
- 1991-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-10) - AA
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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mortgage-satisfy-charge-full (2024-02-08) - MR04
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-12) - MR01
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accounts-with-accounts-type-full (2022-10-03) - AA
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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confirmation-statement-with-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
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accounts-with-accounts-type-group (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-15) - AR01
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accounts-with-accounts-type-group (2014-04-04) - AA
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appoint-person-director-company-with-name (2014-04-25) - AP01
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change-account-reference-date-company-current-extended (2014-06-04) - AA01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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accounts-with-accounts-type-group (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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legacy (2012-02-10) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-secretary-company-with-change-date (2010-03-03) - CH03
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-group (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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auditors-resignation-company (2010-06-08) - AUD
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appoint-person-director-company-with-name (2010-05-07) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 395
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-full (2008-12-16) - AA
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legacy (2008-02-27) - 363a
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-full (2006-04-06) - AA
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-03-02) - 363s
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legacy (2005-06-28) - 288c
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legacy (2004-10-05) - 288b
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legacy (2004-02-17) - 363s
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-02-18) - 363s
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legacy (2002-03-29) - 363s
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-03-05) - 288a
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accounts-with-accounts-type-full (2001-01-23) - AA
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legacy (2001-03-06) - 363s
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legacy (2001-06-25) - 288b
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resolution (2001-06-26) - RESOLUTIONS
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legacy (2001-07-10) - 88(2)R
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legacy (2001-07-13) - 169
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accounts-with-accounts-type-full (2000-05-04) - AA
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legacy (2000-02-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full (1999-01-27) - AA
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auditors-resignation-company (1999-01-27) - AUD
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legacy (1998-07-14) - 363s
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accounts-with-accounts-type-full (1997-12-04) - AA
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accounts-with-accounts-type-full (1996-11-27) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-15) - 403a
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-06-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-04) - 288
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accounts-with-accounts-type-full (1994-04-08) - AA
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keyboard_arrow_right 1993
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legacy (1992-07-16) - 363s
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keyboard_arrow_right 1991
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incorporation-company (1991-05-03) - NEWINC
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legacy (1991-07-05) - 123
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resolution (1991-07-05) - RESOLUTIONS
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memorandum-articles (1991-07-05) - MEM/ARTS
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legacy (1991-07-10) - 287
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certificate-change-of-name-company (1991-08-07) - CERTNM
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legacy (1991-08-16) - 288
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legacy (1991-08-30) - 88(2)R