THE PANORAMIC DOOR COMPANY LTD
BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON SO14 3TJ- Liquidation
- Private Limited Company
- Company No. 07709963
- Last Updated: 01 Mar 2024
Company Profile
THE PANORAMIC DOOR COMPANY LTD was incorporated on Tuesday, July 19, 2011 as a Private Limited Company with registered address in SOUTHAMPTON. THE PANORAMIC DOOR COMPANY LTD has the status: Liquidation and it's listed in the following category: Glazing. This Private Limited Company has been operating for 13 years 3 months and 27 days.
| Name | THE PANORAMIC DOOR COMPANY LTD |
|---|---|
| Company number | 07709963 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| 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 Barry Campbell Hailstones Nationality: British |
Dates: Monday, July 30, 2018 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Peter Leaney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 July |
| Next annual accounts due | 30 July 2021, (-1204 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PANORAMIC DOOR COMPANY LTD | 19 Jul 2011 |
| ADVANCED PANORAMIC DOOR COMPANY LTD | 16 Sep 2011 |