NORTH EAST PANELS LIMITED
UNITS 3 & 4, PINEWOOD BUSINESS PARK WILDEN RD, PATTINSON SOUTH INDUSTRIAL NE38 8QB- Active
- Private Limited Company
- Company No. 06031204
- Last Updated: 01 Mar 2024
Company Profile
NORTH EAST PANELS LIMITED was incorporated on Monday, December 18, 2006 as a Private Limited Company with registered address in PATTINSON SOUTH INDUSTRIAL. NORTH EAST PANELS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 17 years 10 months and 28 days.
| Name | NORTH EAST PANELS LIMITED |
|---|---|
| Company number | 06031204 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3 & 4 PINEWOOD BUSINESS PARK WILDEN RD PATTINSON SOUTH INDUSTRIAL NE38 8QB |
|---|---|
| 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 Brian Holliday Nationality: British |
Dates: Friday, December 9, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Robert Dean Wilson Nationality: British |
Dates: Friday, December 9, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Octopus Ventures Limited Pinewood Business Park, Pattinson Industrial Estate, NE38 8QR |
Dates: Friday, December 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Knapton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
|
| Mrs Teresa Maria Oleksik Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH EAST PANELS LIMITED | 18 Dec 2006 |