This company is commonly known as Panelmark Limited. The company was founded 30 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.
| 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 | : |
|
| Registered Address | : | 106 Charter Avenue, Ilford, Essex, England, IG2 7AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-28 | Officers | Termination director company with name termination date. | Download |
| 2018-08-28 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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