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H.b. Panelcraft Limited, PR1 3HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H.B. PANELCRAFT LIMITED

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

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.

Company Information

Name:H.B. PANELCRAFT LIMITED
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:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 - 89 Wellfield Road, Preston, England, PR1 8SP

Director06 April 2004Active
87 - 89 Wellfield Road, Preston, England, PR1 8SP

Director06 April 2004Active
Richard House, Winckley Square, Preston, PR1 3HP

Secretary-Active
Richard House, Winckley Square, Preston, PR1 3HP

Director06 April 2004Active
Richard House, Winckley Square, Preston, PR1 3HP

Director-Active
Richard House, Winckley Square, Preston, PR1 3HP

Director06 April 2004Active
Richard House, Winckley Square, Preston, PR1 3HP

Director-Active

People with Significant Control

Mr Paul Andrew Harwood
Notified on:10 March 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Martin Harwood
Notified on:10 March 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type group.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-09-15Address

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

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2022-07-22Address

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

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2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type group.

Download
2021-08-27Mortgage

Mortgage satisfy charge full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type group.

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2020-09-25Capital

Capital return purchase own shares.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-04-09Capital

Capital cancellation shares.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-27Accounts

Accounts with accounts type group.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type group.

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