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THE PANELCOMPANY LIMITED - Amen Corner, College Road, Rotherham, S60 1EY, United Kingdom
Company Information
- Company registration number
- 05251224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amen Corner
- College Road
- Rotherham
- S60 1EY
- England Amen Corner, College Road, Rotherham, S60 1EY, England UK
Management
- Managing Directors
- CROSS, Beverley Sharron
- WARNER, Jack Bradley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-05
- Age Of Company 2004-10-05 19 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Mr Howard John Cross
- Mrs Beverley Sharron Cross
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DECOR CLADDING CENTRE LTD
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-30
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
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THE PANELCOMPANY LIMITED Company Description
- THE PANELCOMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05251224. Its current trading status is "live". It was registered 2004-10-05. It was previously called DECOR CLADDING CENTRE LTD. It has declared SIC or NACE codes as "46740". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Amen Corner .
Get THE PANELCOMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Panelcompany Limited - Amen Corner, College Road, Rotherham, S60 1EY, United Kingdom
- 2004-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-02-26) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-27) - MR04
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA
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change-account-reference-date-company-previous-shortened (2020-02-26) - AA01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-03) - AA
keyboard_arrow_right 2019
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resolution (2019-06-20) - RESOLUTIONS
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change-of-name-notice (2019-06-20) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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change-to-a-person-with-significant-control (2019-06-03) - PSC04
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confirmation-statement-with-updates (2019-06-03) - CS01
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notification-of-a-person-with-significant-control (2019-06-03) - PSC01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-05-21) - AD02
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capital-allotment-shares (2018-08-06) - SH01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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resolution (2018-08-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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mortgage-satisfy-charge-full (2018-02-07) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-07) - TM02
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change-person-director-company-with-change-date (2016-05-09) - CH01
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termination-director-company-with-name-termination-date (2016-05-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-07) - AD01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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mortgage-satisfy-charge-full (2016-05-16) - MR04
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change-sail-address-company-with-old-address-new-address (2016-05-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01
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resolution (2014-11-06) - RESOLUTIONS
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statement-of-companys-objects (2014-11-06) - CC04
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change-account-reference-date-company-current-extended (2014-10-29) - AA01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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mortgage-satisfy-charge-full (2014-10-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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resolution (2014-10-29) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
keyboard_arrow_right 2012
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legacy (2012-06-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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move-registers-to-registered-office-company (2010-10-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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move-registers-to-sail-company (2009-10-08) - AD03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-sail-address-company (2009-10-08) - AD02
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363s
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legacy (2005-08-23) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-10-05) - NEWINC
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legacy (2004-10-11) - 288b
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legacy (2004-10-20) - 288a
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legacy (2004-10-20) - 88(2)R
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legacy (2004-11-29) - 287