PANELOCK DISPLAY SYSTEMS LIMITED
UNIT C3 SPELDHURST BUSINESS PARK LANGTON ROAD, SPELDHURST, TUNBRIDGE WELLS TN3 0AQ- Active
- Private Limited Company
- Company No. 05340836
- Last Updated: 01 Mar 2024
Company Profile
PANELOCK DISPLAY SYSTEMS LIMITED was incorporated on Monday, January 24, 2005 as a Private Limited Company with registered address in TUNBRIDGE WELLS. PANELOCK DISPLAY SYSTEMS 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 20 years 1 month.
| Name | PANELOCK DISPLAY SYSTEMS LIMITED |
|---|---|
| Company number | 05340836 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C3 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS TN3 0AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pdsl Holdings Ltd Langton Road, Speldhurst, TN3 0AQ |
Dates: Thursday, March 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Shirley Pauline Hope-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Victor Silvanus Johnson Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against PANELOCK DISPLAY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANELOCK DISPLAY SYSTEMS LIMITED | 24 Jan 2005 |