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SOUTHERN PANEL COMPANY LIMITED (THE)

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

This company is commonly known as Southern Panel Company Limited (the). The company was founded 52 years ago and was given the registration number 01089906. The firm's registered office is in WEST WICKHAM. You can find them at Produce House, 1a Wickham Court Road, West Wickham, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOUTHERN PANEL COMPANY LIMITED (THE)
Company Number:01089906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1973
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Produce House, 1a Wickham Court Road, West Wickham, United Kingdom, BR4 9LN

Secretary-Active
Produce House, 1a Wickham Court Road, West Wickham, United Kingdom, BR4 9LN

Director-Active
Produce House, 1a Wickham Court Road, West Wickham, United Kingdom, BR4 9LN

Director13 March 2005Active
Produce House, 1a Wickham Court Road, West Wickham, United Kingdom, BR4 9LN

Director23 June 2021Active
22 Stanley Road, Beckenham, BR3

Director03 February 2004Active
22 Stanley Road, Beckenham, BR3

Director-Active
Produce House, 1a Wickham Court Road, West Wickham, United Kingdom, BR4 9LN

Director18 June 2004Active
38 Copse Avenue, West Wickham, BR4 9NR

Director17 September 2003Active

People with Significant Control

Mrs Elaine Marie Webster
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:Produce House, 1a Wickham Court Road, West Wickham, United Kingdom, BR4 9LN
Nature of control:
  • Right to appoint and remove directors
Mr Anthony Dominic Webster
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Produce House, 1a Wickham Court Road, West Wickham, United Kingdom, BR4 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Derek William Webster
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:Produce House, 1a Wickham Court Road, West Wickham, United Kingdom, BR4 9LN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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