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RJ PANELS LIMITED

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

This company is commonly known as Rj Panels Limited. The company was founded 16 years ago and was given the registration number 06262714. The firm's registered office is in WARWICKSHIRE. You can find them at Marston Hall Lodge, Marston, Jabbett, Bedworth, Warwickshire, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:RJ PANELS LIMITED
Company Number:06262714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:Marston Hall Lodge, Marston, Jabbett, Bedworth, Warwickshire, CV12 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston Lane, Marston Jabbett, Bedworth, CV12 9SD

Secretary30 May 2007Active
Marston Hall Lodge, Marston Lane, Marston Jabbett, Bedworth, England, CV12 9SD

Director01 August 2017Active
Marston Hall Lodge, Marston Jabbett, Bedworth, CV12 9SD

Director30 May 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary30 May 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director30 May 2007Active

People with Significant Control

Mr Roderick Jay
Notified on:01 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Marston Hall Lodge, Marston Lane, Bedworth, England, CV12 9SD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Officers

Change person director company with change date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-08-11Resolution

Resolution.

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2017-08-09Officers

Appoint person director company with name date.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption full.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption full.

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2014-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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