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C.V. PANELS LIMITED

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

This company is commonly known as C.v. Panels Limited. The company was founded 29 years ago and was given the registration number SC162676. The firm's registered office is in GLASGOW. You can find them at 230 Balmore Road, , Glasgow, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:C.V. PANELS LIMITED
Company Number:SC162676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1996
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:230 Balmore Road, Glasgow, Scotland, G22 6LJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230, Balmore Road, Glasgow, Scotland, G22 6LJ

Director02 June 2015Active
3, Fouracres Drive, Kilmaurs, Kilmarnock, Scotland, KA3 2ND

Secretary16 January 1996Active
230, Balmore Road, Glasgow, Scotland, G22 6LJ

Secretary02 June 2015Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary16 January 1996Active
230, Balmore Road, Glasgow, Scotland, G22 6LJ

Director10 January 1997Active
3, Fouracres Drive, Kilmaurs, Kilmarnock, Scotland, KA3 2ND

Director12 October 1999Active
230, Balmore Road, Glasgow, Scotland, G22 6LJ

Director02 June 2015Active
Saetersdal, Kilbowie Road, Clydebank, G81 6AP

Director16 January 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director16 January 1996Active
38 Addison Road, Kelvinside, Glasgow, G12 0TT

Director16 January 1996Active
97 Briarcroft Drive, Glasgow, G33 1RD

Director16 January 1996Active
230, Balmore Road, Glasgow, Scotland, G22 6LJ

Director01 August 2016Active

People with Significant Control

Mr Geraldo Facenna
Notified on:02 June 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:230 Balmore Road, Balmore Road, Glasgow, Scotland, G22 6LJ
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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