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CONCRETE PANEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concrete Panel Limited. The company was founded 11 years ago and was given the registration number 08249153. The firm's registered office is in NOTTINGHAM. You can find them at Southfields Business Park Harby Road, Langar, Nottingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONCRETE PANEL LIMITED
Company Number:08249153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Southfields Business Park Harby Road, Langar, Nottingham, England, NG13 9HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southfields Business Park, Harby Road, Langar, England, NG13 9HY

Director20 September 2017Active
Southfields Business Park, Harby Road, Langar, England, NG13 9HY

Director20 September 2017Active
Unit 6, Heritage Business Centre, Derby Road, Belper, DE56 1SW

Director11 October 2012Active

People with Significant Control

Mr Paul Marcus Kenworthy
Notified on:20 September 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Southfields Business Park, Harby Road, Nottingham, England, NG13 9HY
Nature of control:
  • Voting rights 75 to 100 percent
Mr Paul David Chambers
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Unit 6, Heritage Business Centre, Belper, DE56 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-03-10Capital

Capital allotment shares.

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2020-03-10Capital

Capital name of class of shares.

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2019-12-31Accounts

Change account reference date company current extended.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-12-01Gazette

Gazette filings brought up to date.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-10Dissolution

Dissolved compulsory strike off suspended.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Address

Change registered office address company with date old address new address.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2017-09-20Officers

Appoint person director company with name date.

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2017-09-20Officers

Appoint person director company with name date.

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