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PANELTEC INTERNATIONAL LIMITED

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

This company is commonly known as Paneltec International Limited. The company was founded 19 years ago and was given the registration number 05477893. The firm's registered office is in LONDON. You can find them at Kemp House Kemp House, 152-160 City Road, London, London. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PANELTEC INTERNATIONAL LIMITED
Company Number:05477893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2005
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Kemp House Kemp House, 152-160 City Road, London, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, Kemp House, 152-160 City Road, London, England, EC1V 2NX

Secretary02 August 2005Active
Acorns, Heather Close, Kingswood, Tadworth, England, KT20 6NY

Director10 June 2005Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary10 June 2005Active
21 Crawhall Crescent, Kirkhill, Morpeth, NE61 2RH

Director10 October 2005Active
Acorns Heather Close, Kingswood, Tadworth, KT20 6NY

Director10 June 2005Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director10 June 2005Active

People with Significant Control

Mr John Paul Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Kemp House, Kemp House, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Officers

Change person secretary company with change date.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-07Gazette

Gazette filings brought up to date.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-01-26Address

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

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-30Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-18Address

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

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Address

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

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2014-11-01Gazette

Gazette filings brought up to date.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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