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Panache Jewellery Displays Ltd, BT80 9LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PANACHE JEWELLERY DISPLAYS LTD

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

This company is commonly known as Panache Jewellery Displays Ltd. The company was founded 18 years ago and was given the registration number NI057993. The firm's registered office is in COOKSTOWN. You can find them at Unit 6 Derryloran Industrial Estate, Sandholes Road, Cookstown, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PANACHE JEWELLERY DISPLAYS LTD
Company Number:NI057993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 6 Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU

Director30 January 2006Active
7 Glencree, Cookstown, BT80 8XN

Secretary13 January 2006Active
Unit 6 Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU

Secretary01 June 2012Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary30 January 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director30 January 2006Active

People with Significant Control

Onwards Investments Ltd
Notified on:28 March 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Derryloran Industrial Estate, Cookstown, United Kingdom, BT80 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Campbell
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:Irish
Address:Unit 6 Derryloran Industrial Estate, Cookstown, BT80 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katy Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Irish
Address:Unit 6 Derryloran Industrial Estate, Cookstown, BT80 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katy Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Irish
Address:Unit 6 Derryloran Industrial Estate, Cookstown, BT80 9LU
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-03-28Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Officers

Termination secretary company with name termination date.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-16Persons with significant control

Notification of a person with significant control.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Accounts

Change account reference date company previous shortened.

Download
2019-04-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Persons with significant control

Cessation of a person with significant control.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download

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