NUNEATON REPLACEMENT PANELS LIMITED
UNIT 4 ALLIANCE CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON CV11 6SD- Active
- Private Limited Company
- Company No. 04961567
- Last Updated: 01 Mar 2024
Company Profile
NUNEATON REPLACEMENT PANELS LIMITED was incorporated on Wednesday, November 12, 2003 as a Private Limited Company with registered address in NUNEATON. NUNEATON REPLACEMENT PANELS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 21 years.
| Name | NUNEATON REPLACEMENT PANELS LIMITED |
|---|---|
| Company number | 04961567 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ALLIANCE CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON CV11 6SD |
|---|---|
| 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 Jacob David House Nationality: British |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr David House Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan House Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against NUNEATON REPLACEMENT PANELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUNEATON REPLACEMENT PANELS LIMITED | 12 Nov 2003 |