PANELS & PROFILES GROUP LIMITED
UNIT 5, SOUTHERN AVENUE, LEOMINSTER HR6 0QF- Active
- Private Limited Company
- Company No. 08607194
- Last Updated: 01 Mar 2024
Company Profile
PANELS & PROFILES GROUP LIMITED was incorporated on Friday, July 12, 2013 as a Private Limited Company with registered address in LEOMINSTER. PANELS & PROFILES GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 11 years 2 months and 9 days.
| Name | PANELS & PROFILES GROUP LIMITED |
|---|---|
| Company number | 08607194 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 SOUTHERN AVENUE LEOMINSTER HR6 0QF |
|---|---|
| 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 Richard Evan Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patricia Claire Hodsoll Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANELS & PROFILES GROUP LIMITED | 12 Jul 2013 |
| PANELS & PROFILES LIMITED | 26 Sep 2013 |