PANEL SOLUTIONS LIMITED
10 ALDER ROAD, WEST CHIRTON NORTH INDUSTRIAL ESTATE, NORTH SHIELDS NE29 8SD- Active
- Private Limited Company
- Company No. 10888848
- Last Updated: 01 Mar 2024
Company Profile
PANEL SOLUTIONS LIMITED was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in NORTH SHIELDS. PANEL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 23 days.
| Name | PANEL SOLUTIONS LIMITED |
|---|---|
| Company number | 10888848 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ALDER ROAD WEST CHIRTON NORTH INDUSTRIAL ESTATE NORTH SHIELDS NE29 8SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul George Hannah Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Friday, June 26, 2020 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mike Mccoll Nationality: British |
Dates: Friday, July 28, 2017 - Friday, June 26, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANEL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANEL SOLUTIONS LIMITED | 28 Jul 2017 |
| TYNESIDE SELF STORAGE LTD | 11 Oct 2017 |
| PANEL SOLUTIONS (NORTH EAST) LIMITED | 12 Oct 2017 |