PANELMARK LIMITED

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

This company is commonly known as Panelmark Limited. The company was founded 31 years ago and was given the registration number 02874839. The firm's registered office is in ILFORD. You can find them at 106 Charter Avenue, , Ilford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PANELMARK LIMITED
Company Number	:	02874839
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 1993
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	106 Charter Avenue, Ilford, Essex, England, IG2 7AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
106 Charter Avenue, Ilford, England, IG2 7AD	Director	10 August 2018	Active
The Avenue, Sark, Channel Islands, GY9 0SB	Secretary	22 September 1994	Active
La Closette, Sark, Channel Islands, GY9 0SD	Secretary	15 September 1995	Active
279 Straight Road, Harold Hill, Romford, RM3 7JS	Secretary	14 January 1994	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Secretary	24 November 1993	Active
PO BOX 14, Clarkes Estate, Cades Bay, West Indies,	Corporate Secretary	20 August 1998	Active
228 Crow Lane, Romford, RM7 0HA	Director	14 January 1994	Active
The Avenue, Sark, Guernsey, GY9 0SB	Nominee Director	22 September 1994	Active
Gracire Consultants Hk Limited, Meadow Star Place, Ou Wapad, Melody Ext. 22, South Africa, 0 216	Director	24 September 2010	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Director	30 November 1993	Active
PO BOX 14, Clarke's Estate, Cades Bay, West Indies,	Corporate Director	20 August 1998	Active

People with Significant Control

Mr Peter Ryan Scott
Notified on	:	13 August 2018
Status	:	Active
Date of birth	:	December 1978
Nationality	:	British
Country of residence	:	England
Address	:	106 Charter Avenue, Ilford, England, IG2 7AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philip Mark Croshaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Avenue, Sark, Guernsey, United Kingdom, GY9 0SB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Belinda Croshaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Avenue, Sark, United Kingdom, GY9 0SB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PANELMARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement