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PANEL PROCESSING LIMITED

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

This company is commonly known as Panel Processing Limited. The company was founded 19 years ago and was given the registration number 05248479. The firm's registered office is in HULL. You can find them at 11 Fairholme Lane, Wawne, Hull, E.yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:PANEL PROCESSING LIMITED
Company Number:05248479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:11 Fairholme Lane, Wawne, Hull, E.yorkshire, HU7 5XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Fairholme Lane, Wawne, HU7 5XB

Secretary01 October 2004Active
11 Fairholme Lane, Wawne, East Yorkshire, HU7 5XB

Director01 October 2004Active
11 Fairholme Lane, Wawne, HU7 5XB

Director01 October 2004Active
11 Fairholme Lane, Wawne, HU7 5XB

Director01 October 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary01 October 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director01 October 2004Active

People with Significant Control

Mrs Jean Birch
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:English
Address:11, Fairholme Lane, Hull, HU7 5XB
Nature of control:
  • Significant influence or control
Mr Guy John Birch
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:11, Fairholme Lane, Hull, HU7 5XB
Nature of control:
  • Significant influence or control
Mr John Holford Birch
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Address:11, Fairholme Lane, Hull, HU7 5XB
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption full.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-02Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-07-06Accounts

Accounts with accounts type total exemption small.

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