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INTERNATIONAL PANEL PRODUCTS LIMITED

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

This company is commonly known as International Panel Products Limited. The company was founded 36 years ago and was given the registration number 02132002. The firm's registered office is in GLOUCESTER. You can find them at Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INTERNATIONAL PANEL PRODUCTS LIMITED
Company Number:02132002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Harbour Estate, Harbour Road, Lydney, United Kingdom, GL15 4EJ

Secretary-Active
Unit 5, Javelin Park, Halpern Way, Haresfield, Stonehouse, England, GL10 3WT

Director-Active
Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucester, England, GL3 1DL

Director16 September 2010Active
Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL

Director16 September 2010Active
Chestnut Lodge, Luckmore Drive, Earley, Reading, RG6 7RP

Director-Active
3 Deacon Close, Cheltenham, GL51 5NY

Director-Active

People with Significant Control

International Plywood Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucester, England, GL3 1DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-02Address

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

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2022-05-06Officers

Termination director company with name termination date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-04-13Officers

Change person director company with change date.

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2020-01-30Accounts

Accounts with accounts type dormant.

Download
2020-01-09Officers

Change person director company with change date.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type dormant.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Accounts

Accounts with accounts type dormant.

Download
2017-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-30Accounts

Accounts with accounts type dormant.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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