UKBizDB.co.uk

PANEL PROCESSING CONSULTANTS LTD

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

This company is commonly known as Panel Processing Consultants Ltd. The company was founded 9 years ago and was given the registration number 09305891. The firm's registered office is in LEEDS. You can find them at Unit 5b, Helios 47, 3 Isabella Road, Garforth, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PANEL PROCESSING CONSULTANTS LTD
Company Number:09305891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 5b, Helios 47, 3 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5b, Helios 47, 3 Isabella Road, Garforth, Leeds, England, LS25 2DY

Director11 November 2014Active

People with Significant Control

Mr John Francis Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Unit 5b, Helios 47, 3 Isabella Road, Garforth, Leeds, LS25 2DY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-11-20Confirmation statement

Confirmation statement with updates.

Download
2023-05-02Capital

Capital cancellation shares.

Download
2023-05-02Capital

Capital return purchase own shares.

Download
2023-04-24Capital

Capital cancellation shares.

Download
2023-04-24Capital

Capital return purchase own shares.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-16Officers

Change person director company with change date.

Download
2017-11-16Persons with significant control

Change to a person with significant control.

Download
2017-11-02Accounts

Accounts with accounts type dormant.

Download
2017-01-26Resolution

Resolution.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-04-07Accounts

Accounts with accounts type dormant.

Download
2016-01-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.