GENERAL PANEL SYSTEMS LIMITED
UNIT 3 ST PHILIPS CENTRAL ALBERT ROAD, ST. PHILIPS, BRISTOL BS2 0XJ- Active
- Private Limited Company
- Company No. 01310922
- Last Updated: 01 Mar 2024
Company Profile
GENERAL PANEL SYSTEMS LIMITED was incorporated on Wednesday, April 27, 1977 as a Private Limited Company with registered address in BRISTOL. GENERAL PANEL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 47 years 9 months and 26 days.
| Name | GENERAL PANEL SYSTEMS LIMITED |
|---|---|
| Company number | 01310922 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ST PHILIPS CENTRAL ALBERT ROAD ST. PHILIPS BRISTOL BS2 0XJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rse Control Systems Limited Muir Of Ord Industrial Estate, Great North Road, IV6 7UA |
Dates: Monday, July 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart John Squires Nationality: British |
Dates: Thursday, June 2, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Paul Harrison Nationality: British |
Dates: Thursday, June 2, 2016 - Monday, July 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GENERAL PANEL SYSTEMS LIMITED | 27 Apr 1977 |