DECORATIVE PANELS LAMINATION LIMITED
CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND HX5 9HF- Active
- Private Limited Company
- Company No. 04154876
- Last Updated: 01 Mar 2024
Company Profile
DECORATIVE PANELS LAMINATION LIMITED was incorporated on Tuesday, February 6, 2001 as a Private Limited Company with registered address in ELLAND. DECORATIVE PANELS LAMINATION LIMITED has the status: Active and it's listed in the following category: Manufacture of veneer sheets and wood-based panels. This Private Limited Company has been operating for 23 years 7 months and 10 days.
| Name | DECORATIVE PANELS LAMINATION LIMITED |
|---|---|
| Company number | 04154876 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE, PREMIER WAY LOWFIELD BUSINESS PARK ELLAND HX5 9HF |
|---|---|
| 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 |
|---|---|
| Mr Stephen Richard Gaunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr John Guy Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Decorative Panels Holdings Limited Premier Way, Lowfields Business Park, HX5 9HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DECORATIVE PANELS LAMINATION LIMITED | 06 Feb 2001 |
| DECORATIVE PANELS LIMITED | 06 Sep 2004 |