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PANEL FAST LIMITED

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

This company is commonly known as Panel Fast Limited. The company was founded 28 years ago and was given the registration number 03127463. The firm's registered office is in OLD STRATFORD. You can find them at Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:PANEL FAST LIMITED
Company Number:03127463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, MK19 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Farm, Brington Road, Flore, Northampton, England, NN7 4NQ

Director17 November 1995Active
Vicarage Farm, Brington Road, Flore, Northampton, United Kingdom, NN7 4NQ

Secretary20 November 1995Active
Sovereign House, 15 Towcester Road, Old Stratford, MK19 6AN

Secretary20 January 2014Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary17 November 1995Active
Vicarage Farm, Brington Road, Flore, Northampton, United Kingdom, NN7 4NQ

Director17 November 1995Active

People with Significant Control

Mrs Irene Gyorgyi Gizella Brown
Notified on:01 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Sovereign House, 15 Towcester Road, Milton Keynes, England, MK19 6AN
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 (8 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-15Mortgage

Mortgage satisfy charge full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Officers

Termination secretary company with name termination date.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-26Resolution

Resolution.

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2019-02-19Mortgage

Mortgage satisfy charge full.

Download
2019-01-18Mortgage

Mortgage satisfy charge full.

Download
2019-01-17Resolution

Resolution.

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2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Miscellaneous

Legacy.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type total exemption full.

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