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PANELS & PROFILES GROUP LIMITED

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

This company is commonly known as Panels & Profiles Group Limited. The company was founded 10 years ago and was given the registration number 08607194. The firm's registered office is in LEOMINSTER. You can find them at Unit 5, Southern Avenue, Leominster, Herefordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PANELS & PROFILES GROUP LIMITED
Company Number:08607194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 5, Southern Avenue, Leominster, Herefordshire, HR6 0QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pencombe Court Farm, Pencombe, Bromyard, United Kingdom, HR7 4SH

Director12 July 2013Active
Pencombe Court Farm, Pencombe, Bromyard, United Kingdom, HR7 4SH

Director12 July 2013Active

People with Significant Control

Mr Richard Evan Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Unit 5, Southern Avenue, Leominster, HR6 0QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Claire Hodsoll Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Unit 5, Southern Avenue, Leominster, HR6 0QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-15Accounts

Accounts with accounts type group.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type group.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type group.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type group.

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2020-09-23Resolution

Resolution.

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2020-09-23Incorporation

Memorandum articles.

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2020-09-23Capital

Capital variation of rights attached to shares.

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2020-09-23Capital

Capital name of class of shares.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type group.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type group.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-05Accounts

Accounts with accounts type group.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type group.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type group.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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