This company is commonly known as H.b. Panelcraft Limited. The company was founded 46 years ago and was given the registration number 01352138. The firm's registered office is in PRESTON. You can find them at Richard House, Winckley Square, Preston, Lancashire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | H.B. PANELCRAFT LIMITED |
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Company Number | : | 01352138 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 1978 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Richard House, Winckley Square, Preston, Lancashire, PR1 3HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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87 - 89 Wellfield Road, Preston, England, PR1 8SP | Director | 06 April 2004 | Active |
87 - 89 Wellfield Road, Preston, England, PR1 8SP | Director | 06 April 2004 | Active |
Richard House, Winckley Square, Preston, PR1 3HP | Secretary | - | Active |
Richard House, Winckley Square, Preston, PR1 3HP | Director | 06 April 2004 | Active |
Richard House, Winckley Square, Preston, PR1 3HP | Director | - | Active |
Richard House, Winckley Square, Preston, PR1 3HP | Director | 06 April 2004 | Active |
Richard House, Winckley Square, Preston, PR1 3HP | Director | - | Active |
Mr Paul Andrew Harwood | ||
Notified on | : | 10 March 2020 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 87 - 89 Wellfield Road, Preston, England, PR1 8SP |
Nature of control | : |
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Mr Gary Martin Harwood | ||
Notified on | : | 10 March 2020 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 87 - 89 Wellfield Road, Preston, England, PR1 8SP |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-13 | Accounts | Accounts with accounts type group. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-22 | Accounts | Change account reference date company current extended. | Download |
2022-09-28 | Accounts | Accounts with accounts type group. | Download |
2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
2022-07-22 | Address | Change registered office address company with date old address new address. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type group. | Download |
2021-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-16 | Accounts | Accounts with accounts type group. | Download |
2020-09-25 | Capital | Capital return purchase own shares. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-09 | Capital | Capital cancellation shares. | Download |
2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-03-17 | Officers | Termination director company with name termination date. | Download |
2020-03-17 | Officers | Termination director company with name termination date. | Download |
2020-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-27 | Accounts | Accounts with accounts type group. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-05 | Accounts | Accounts with accounts type group. | Download |
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