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
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 11 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 |
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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, (181 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 |
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PREFORMED PANELS AND PROFILES LIMITED | 19 Dec 2014 |