PANELCRAFT UK LIMITED
SCUDERIA HOUSE NEWCOMBE DRIVE, HAWKESWORTH TRAD ESTATE, SWINDON SN2 1EG- Active
- Private Limited Company
- Company No. 05959761
- Last Updated: 01 Mar 2024
Company Profile
PANELCRAFT UK LIMITED was incorporated on Monday, October 9, 2006 as a Private Limited Company with registered address in SWINDON. PANELCRAFT UK LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 18 years and 13 days.
| Name | PANELCRAFT UK LIMITED |
|---|---|
| Company number | 05959761 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCUDERIA HOUSE NEWCOMBE DRIVE HAWKESWORTH TRAD ESTATE SWINDON SN2 1EG |
|---|---|
| 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 Janneth Viviana Mackinnon Nationality: British |
Dates: Saturday, September 30, 2017 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John William Mackinnon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Viviana Mackinnon Nationality: Colombian |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PANELCRAFT UK LIMITED | 09 Oct 2006 |