MERMAID PANELS LIMITED
C/O BUSHBOARD LIMITED, 9-29 RIXON ROAD, WELLINGBOROUGH NN8 4BA- Active
- Private Limited Company
- Company No. 02200127
- Last Updated: 01 Mar 2024
Company Profile
MERMAID PANELS LIMITED was incorporated on Monday, November 30, 1987 as a Private Limited Company with registered address in WELLINGBOROUGH. MERMAID PANELS LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 36 years 10 months and 18 days.
| Name | MERMAID PANELS LIMITED |
|---|---|
| Company number | 02200127 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BUSHBOARD LIMITED 9-29 RIXON ROAD WELLINGBOROUGH NN8 4BA |
|---|---|
| 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 |
|---|---|
| Wilsonart Limited New Bridge Street, EC4V 6JA |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Strata International Group Limited Friarton Road, PH2 8DD |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MERMAID PANELS LIMITED | 30 Nov 1987 |
| NORSKE INTERIORS U.K. LIMITED | 18 Jun 2008 |