This company is commonly known as Panel Systems (holdings) Limited. The company was founded 33 years ago and was given the registration number 02577957. The firm's registered office is in RUTLAND ROAD. You can find them at Units 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, Sheffield.. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PANEL SYSTEMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02577957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, Sheffield., S3 9QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80 Lound Side, Chapeltown, Sheffield, S35 2UR | Secretary | 19 March 2007 | Active |
| Brookside Malthouse Lane, Froggatt Hope Valley, Sheffield, S32 3ZA | Director | 24 May 1991 | Active |
| 25 Lymister Avenue, Rotherham, S60 3DH | Secretary | 24 May 1991 | Active |
| 6 Endowood Road, Sheffield, S7 2LZ | Secretary | 29 January 1991 | Active |
| Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, HD8 0QT | Director | 12 June 1991 | Active |
| 25 Lymister Avenue, Rotherham, S60 3DH | Director | 24 May 1991 | Active |
| 9 Millwood View, Stannington, Sheffield, S6 6FG | Director | 29 January 1991 | Active |
| 6 Endowood Road, Sheffield, S7 2LZ | Director | 29 January 1991 | Active |
| Mrs Myra Ann Ibbotson | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | Units 3-9, Welland Close, Rutland Road, S3 9QY |
| Nature of control | : |
|
| Mr Christopher Malcolm Ibbotson | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Address | : | Units 3-9, Welland Close, Rutland Road, S3 9QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-22 | Accounts | Accounts with accounts type group. | Download |
| 2014-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-09 | Accounts | Accounts with accounts type group. | Download |
| 2013-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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