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PANEL PERFECT LIMITED

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

This company is commonly known as Panel Perfect Limited. The company was founded 22 years ago and was given the registration number 04324785. The firm's registered office is in BEXLEY. You can find them at Unit 6, The School House St. Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PANEL PERFECT LIMITED
Company Number:04324785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 6, The School House St. Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, England, DA5 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, The School House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, England, DA5 1LU

Corporate Secretary12 June 2018Active
60, Park Road, Leybourne, West Malling, England, ME19 5HP

Director19 November 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary19 November 2001Active
182 Rochester Drive, Bexley, DA5 1QG

Secretary19 November 2001Active
Unit 6, The School House, St. Mary's Business Centre, 66-70 Bourne Road, Bexley, England, DA5 1LU

Director01 December 2016Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director19 November 2001Active

People with Significant Control

Mr Stuart Robert Greir
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 6, The School House, St. Mary's Business Centre, Bexley, England, DA5 1LU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-06-08Officers

Termination director company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Officers

Change corporate secretary company with change date.

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2019-01-14Officers

Change person director company with change date.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Address

Move registers to registered office company with new address.

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2018-10-01Address

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

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2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-13Officers

Appoint corporate secretary company with name date.

Download
2018-06-12Officers

Termination secretary company with name termination date.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Accounts

Accounts with accounts type total exemption small.

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2017-03-08Capital

Capital allotment shares.

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2017-03-08Officers

Appoint person director company with name date.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

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