DECORPANEL KBB LIMITED
PREMIER FOREST PRODUCTS WEST WAY ROAD, ALEXANDRA DOCK, NEWPORT NP20 2PQ- Active
- Private Limited Company
- Company No. 03481800
- Last Updated: 01 Mar 2024
Company Profile
DECORPANEL KBB LIMITED was incorporated on Tuesday, December 16, 1997 as a Private Limited Company with registered address in NEWPORT. DECORPANEL KBB LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 27 years 2 months and 7 days.
| Name | DECORPANEL KBB LIMITED |
|---|---|
| Company number | 03481800 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER FOREST PRODUCTS WEST WAY ROAD ALEXANDRA DOCK NEWPORT NP20 2PQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Premier Forest Products Limited West Way Road, Alexandra Dock, NP20 2PQ |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| L & R Holdings Limited Greencroft Industrial Park, DH9 7XN |
Dates: Wednesday, January 17, 2018 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Geoffrey Mountain Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2018
ownership of shares 25 to 50 percent
|
| Christopher John Mountain Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DECORPANEL KBB LIMITED | 16 Dec 1997 |
| NORTHEAST SHEETS & PANELS LIMITED | 26 Feb 2024 |