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DECORATIVE PANELS COMPONENTS LIMITED

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

This company is commonly known as Decorative Panels Components Limited. The company was founded 23 years ago and was given the registration number 04154890. The firm's registered office is in ELLAND. You can find them at Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:DECORATIVE PANELS COMPONENTS LIMITED
Company Number:04154890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire, HX5 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Secretary16 March 2001Active
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Director01 January 2023Active
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Director01 July 2011Active
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Director01 April 2001Active
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Director01 April 2001Active
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Director01 April 2001Active
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Director01 July 2011Active
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Director01 September 2018Active
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Director01 June 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 February 2001Active
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Director01 April 2009Active
Century House, Premier Way, Lowfield Business Park, Elland, HX5 9HF

Director01 April 2001Active
Bryn Melyn, Garth Road, Upper Garth, Trevor, LL20 7UY

Director01 April 2001Active
48 Whimberry Drive, Stalybridge, SK15 3RU

Director01 April 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 February 2001Active

People with Significant Control

Mr Stephen Richard Gaunt
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Century House, Premier Way, Elland, HX5 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Guy Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Century House, Premier Way, Elland, HX5 9HF
Nature of control:
  • Significant influence or control
Decorative Panels Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Century House, Premier Way, Elland, England, HX5 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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