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PANELECTRONIC LIMITED

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

This company is commonly known as Panelectronic Limited. The company was founded 15 years ago and was given the registration number 06771255. The firm's registered office is in ST CLEARS. You can find them at Unit 5 St Clears Business Park, Tenby Road, St Clears, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PANELECTRONIC LIMITED
Company Number:06771255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2008
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 5 St Clears Business Park, Tenby Road, St Clears, United Kingdom, SA33 4JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton Villa, Old Road, Llansteffan, Wales, SA33 5JJ

Director01 June 2015Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary11 December 2008Active
24, Drovers Way, Southam, Nr Leamington Spa, CV47 1FW

Secretary20 December 2008Active
20 Welsh Road West, Southam, CV47 0JN

Secretary10 September 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director11 December 2008Active
20 Welsh Road West, Southam, CV47 0JN

Director20 December 2008Active

People with Significant Control

Mrs Pauline Elizabeth Hoffman
Notified on:01 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:83 Stowe Drive, Southam, England, CV47 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-15Dissolution

Dissolution application strike off company.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-11-12Accounts

Change account reference date company previous shortened.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2019-04-01Officers

Change person director company with change date.

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2019-03-20Capital

Capital allotment shares.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-07Officers

Change person director company with change date.

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2018-06-21Officers

Change person director company with change date.

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2018-05-16Officers

Change person director company with change date.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-03-30Address

Change registered office address company with date old address new address.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Termination director company with name termination date.

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