PANEL SYSTEMS (HOLDINGS) LIMITED

UNITS 3-9, WELLAND CLOSE, PARKWOOD INDUSTRIAL ESTATE, RUTLAND ROAD  S3 9QY
  • Active
  • Private Limited Company
  • Company No. 02577957
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PANEL SYSTEMS (HOLDINGS) LIMITED was incorporated on Tuesday, January 29, 1991 as a Private Limited Company with registered address in RUTLAND ROAD. PANEL SYSTEMS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 33 years 8 months and 21 days.

Name PANEL SYSTEMS (HOLDINGS) LIMITED
Company number 02577957
Company type Private Limited Company
Incorporation date 29 Jan 1991
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 3-9, WELLAND CLOSE
PARKWOOD INDUSTRIAL ESTATE
RUTLAND ROAD
S3 9QY
Country Of Origin

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
Mrs Myra Ann Ibbotson Nationality: British Dates: Thursday, November 18, 2021 - present
ownership of shares 25 to 50 percent
Mr Christopher Malcolm Ibbotson Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 February 2017
Last confirmation statement dated 29 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PANEL SYSTEMS (HOLDINGS) LIMITED 29 Jan 1991