This company is commonly known as Panelbond Limited. The company was founded 21 years ago and was given the registration number 04563628. The firm's registered office is in GRIMSBY. You can find them at Unit 3 Omega Business Park, Estate Road 6, Grimsby, Ne Lincs. This company's SIC code is 16210 - Manufacture of veneer sheets and wood-based panels.
Name | : | PANELBOND LIMITED |
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Company Number | : | 04563628 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Omega Business Park, Estate Road 6, Grimsby, Ne Lincs, DN31 2TG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3 Omega Business Park, Estate Road 6, Grimsby, England, DN31 2TG | Director | 06 April 2018 | Active |
Unit 3 Omega Business Park, Estate Road 6, Grimsby, England, DN31 2TG | Director | 15 October 2002 | Active |
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 15 October 2002 | Active |
Unit 3, Omega Business Park, Estate Road 6, Grimsby, DN31 2TG | Secretary | 15 October 2002 | Active |
37 St Marys Park, Louth, LN11 0EF | Director | 15 October 2002 | Active |
69 Elliston Street, Cleethorpes, DN35 7HW | Director | 15 October 2002 | Active |
40 Westgate, Louth, LN11 9YD | Director | 15 October 2002 | Active |
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 15 October 2002 | Active |
Mr Aaron Lee Rhoades | ||
Notified on | : | 15 October 2018 |
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Status | : | Active |
Date of birth | : | May 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 3 Omega Business Park, Estate Road 6, Grimsby, England, DN31 2TG |
Nature of control | : |
|
Mrs Lisa Jane Rhoades | ||
Notified on | : | 31 July 2018 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 3 Omega Business Park, Estate Road 6, Grimsby, England, DN31 2TG |
Nature of control | : |
|
Henry Stewart & Co Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 40 Westgate, Louth, United Kingdom, LN11 9YD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-12 | Officers | Change person director company with change date. | Download |
2023-04-26 | Address | Change sail address company with old address new address. | Download |
2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-06 | Officers | Change person director company with change date. | Download |
2020-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-11-30 | Capital | Capital cancellation shares. | Download |
2018-11-30 | Capital | Capital return purchase own shares. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-08-07 | Officers | Termination secretary company with name termination date. | Download |
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