UKBizDB.co.uk

PANEL THERM SOLUTIONS LIMITED

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

This company is commonly known as Panel Therm Solutions Limited. The company was founded 10 years ago and was given the registration number 08818654. The firm's registered office is in GRIMSBY. You can find them at 2 Laburnum Avenue, Waltham, Grimsby, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PANEL THERM SOLUTIONS LIMITED
Company Number:08818654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2 Laburnum Avenue, Waltham, Grimsby, DN37 0JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Laburnum Avenue, Waltham, Grimsby, England, DN37 0JT

Director18 December 2013Active

People with Significant Control

Miss Deborah Rennie
Notified on:31 March 2017
Status:Active
Date of birth:April 1965
Nationality:British
Address:2, Laburnum Avenue, Grimsby, DN37 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Frank Nutting
Notified on:18 December 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:2, Laburnum Avenue, Grimsby, DN37 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Persons with significant control

Notification of a person with significant control.

Download
2017-12-06Persons with significant control

Change to a person with significant control.

Download
2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-04Accounts

Accounts with accounts type total exemption small.

Download
2015-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-14Capital

Capital allotment shares.

Download
2014-02-14Change of name

Certificate change of name company.

Download
2014-02-14Change of name

Change of name notice.

Download
2013-12-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.