This company is commonly known as Global Panel Products Limited. The company was founded 25 years ago and was given the registration number 03689377. The firm's registered office is in LONDON. You can find them at Suite 12 Beaufort Court, Admirals Way, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | GLOBAL PANEL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03689377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 12 Beaufort Court, Admirals Way, London, England, E14 9XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Secretary | 29 December 1998 | Active |
| 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 29 December 1998 | Active |
| 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 29 December 1998 | Active |
| Rope Cottage, 7 Church Street, Little Shelford, Cambridge, United Kingdom, CB22 5HG | Director | 11 November 2010 | Active |
| Mr Michael Daniel Brady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Mrs Jacqueline Brady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Officers | Change person secretary company with change date. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-07 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type full. | Download |
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