PANORAMIC PRODUCTS LIMITED
9TH FLOOR 7, PARK ROW, LEEDS LS1 5HD- Liquidation
- Private Limited Company
- Company No. 09817958
- Last Updated: 01 Mar 2024
Company Profile
PANORAMIC PRODUCTS LIMITED was incorporated on Friday, October 9, 2015 as a Private Limited Company with registered address in LEEDS. PANORAMIC PRODUCTS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 9 years 4 months and 14 days.
| Name | PANORAMIC PRODUCTS LIMITED |
|---|---|
| Company number | 09817958 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 7 PARK ROW LEEDS LS1 5HD |
|---|---|
| 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 Alan Rees Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 50 to 75 percent
|
| Ms Sharon Elizabeth Rees Nationality: British |
Dates: Wednesday, September 5, 2018 - Thursday, October 1, 2020
significant influence or control
|
| Panoramic Group Limited S9 1XA |
Dates: Wednesday, September 5, 2018 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANORAMIC PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANORAMIC PRODUCTS LIMITED | 09 Oct 2015 |
| MAGNALINE SYSTEMS LIMITED | 26 Nov 2015 |
| MAGNALINE LTD | 07 Sep 2018 |