PREFORMED PANELS AND PROFILES LIMITED

UNIT 1B COLD MEECE ESTATE, SWYNNERTON, STONE  ST15 0SP
  • Active
  • Private Limited Company
  • Company No. 09362211
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PREFORMED PANELS AND PROFILES LIMITED was incorporated on Friday, December 19, 2014 as a Private Limited Company with registered address in STONE. PREFORMED PANELS AND PROFILES LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 9 years 9 months and 10 days.

Name PREFORMED PANELS AND PROFILES LIMITED
Company number 09362211
Company type Private Limited Company
Incorporation date 19 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1B COLD MEECE ESTATE
SWYNNERTON
STONE
ST15 0SP
Country Of Origin ENGLAND

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 Mark Robert Newman Nationality: British Dates: Tuesday, December 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Patrick Bayliss Nationality: British Dates: Monday, December 19, 2016 - Tuesday, May 9, 2023
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (182 days left)
Latest accounts 30 June 2023
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PREFORMED PANELS AND PROFILES LIMITED 19 Dec 2014