NORTH EAST PANELS LIMITED

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

This company is commonly known as North East Panels Limited. The company was founded 17 years ago and was given the registration number 06031204. The firm's registered office is in PATTINSON SOUTH INDUSTRIAL. You can find them at Units 3 & 4, Pinewood Business Park Wilden Rd, Pattinson South Industrial, Estate, Washington. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	NORTH EAST PANELS LIMITED
Company Number	:	06031204
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	Units 3 & 4, Pinewood Business Park Wilden Rd, Pattinson South Industrial, Estate, Washington, NE38 8QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Units 3 & 4, Pinewood Business Park, Wilden Road, Pattinson Industrial Estate, Washington, England, NE38 8QB	Director	09 December 2022	Active
Units 3 & 4, Pinewood Business Park, Wilden Road, Pattinson Industrial Estate, Washington, United Kingdom, NE38 8QB	Director	09 December 2022	Active
Units 3 & 4, Pinewood Business Park, Wilden Road, Pattinson Industrial Estate, Washington, United Kingdom, NE38 8QB	Director	09 December 2022	Active
10, Denewell Avenue, Low Fell, Gateshead, England, NE9 5HD	Secretary	18 December 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 December 2006	Active
10, Denewell Avenue, Low Fell, Gateshead, England, NE9 5HD	Director	18 December 2006	Active
10, Denewell Avenue, Low Fell, Gateshead, England, NE9 5HD	Director	18 December 2006	Active
9, Parkside, Tynemouth, United Kingdom, NE30 4JN	Director	18 December 2006	Active

People with Significant Control

Mr Robert Dean Wilson
Notified on	:	09 December 2022
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Units 3 & 4, Pinewood Business Park, Wilden Road, Washington, United Kingdom, NE38 8QB
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Octopus Ventures Limited
Notified on	:	09 December 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit 2, Pinewood Business Park, Washington, England, NE38 8QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Brian Holliday
Notified on	:	09 December 2022
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Units 3 & 4, Pinewood Business Park, Wilden Road, Washington, United Kingdom, NE38 8QB
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Michael Knapton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Address	:	Units 3 & 4, Pattinson South Industrial, NE38 8QB
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Teresa Maria Oleksik
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Address	:	Units 3 & 4, Pattinson South Industrial, NE38 8QB
Nature of control	:	Ownership of shares 25 to 50 percent

NORTH EAST PANELS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement