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PANEL SYSTEMS LIMITED

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

This company is commonly known as Panel Systems Limited. The company was founded 49 years ago and was given the registration number 01179701. 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..

Company Information

Name:PANEL SYSTEMS LIMITED
Company Number:01179701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
80 Lound Side, Chapeltown, Sheffield, S35 2UR

Secretary19 March 2007Active
Brookside Malthouse Lane, Froggatt Hope Valley, Sheffield, S32 3ZA

Director-Active
25 Lymister Avenue, Rotherham, S60 3DH

Secretary24 May 1991Active
Peverill, 25 Wharfe Bank, Collingham, LS22 5JP

Secretary-Active
28 Endcliffe Hall Avenue, Sheffield, S10 3EL

Director-Active
Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, HD8 0QT

Director11 July 1991Active
Coombs Hay, 16 Burre Close, Bakewell, DE45 1GD

Director-Active
25 Lymister Avenue, Rotherham, S60 3DH

Director-Active
Peverill, 25 Wharfe Bank, Collingham, LS22 5JP

Director-Active

People with Significant Control

Panel Systems (Holdings) Limited
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:Units 3-9, Welland Close, Sheffield, England, S3 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Malcolm Ibbotson
Notified on:07 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Units 3-9, Welland Close, Rutland Road, S3 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-05-12Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type small.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type full.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type full.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type medium.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type medium.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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