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PANEL GRAPHIC LIMITED

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

This company is commonly known as Panel Graphic Limited. The company was founded 26 years ago and was given the registration number 03535990. The firm's registered office is in NORWICH. You can find them at Loddon Business Park Little Money Road, Loddon, Norwich, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PANEL GRAPHIC LIMITED
Company Number:03535990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 26110 - Manufacture of electronic components
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Loddon Business Park Little Money Road, Loddon, Norwich, England, NR14 6JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loddon Business Park, Loddon, Norwich, England, NR14 6JD

Secretary26 March 1998Active
Loddon Business Park, Loddon, Norwich, England, NR14 6JD

Director06 March 2018Active
Loddon Business Park, Loddon, Norwich, England, NR14 6JD

Director26 March 1998Active
Loddon Business Park, Loddon, Norwich, England, NR14 6JD

Director06 March 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 1998Active
17 Briar Close, Lingwood, Norwich, NR13 4PB

Director26 March 1998Active
17 Briar Close, Lingwood, Norwich, NR13 4PB

Director26 March 1998Active

People with Significant Control

Mr Stephen Douglas Earl
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Loddon Business Park, Loddon, Norwich, England, NR14 6JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-07-11Address

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

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-12-20Resolution

Resolution.

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2019-12-18Capital

Capital name of class of shares.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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2019-09-24Accounts

Change account reference date company previous shortened.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Address

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

Download
2018-04-20Mortgage

Mortgage satisfy charge full.

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2018-04-20Mortgage

Mortgage satisfy charge full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-06Officers

Appoint person director company with name date.

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2018-03-06Officers

Appoint person director company with name date.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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