This company is commonly known as The Masterpanel Company Limited. The company was founded 27 years ago and was given the registration number 03237989. The firm's registered office is in BEVERLEY. You can find them at Kingscross Centre, Weel Road Tickton, Beverley, North Humberside. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | THE MASTERPANEL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03237989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1996 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kingscross Centre, Weel Road Tickton, Beverley, North Humberside, HU17 9RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingscross Centre, Weel Road Tickton, Beverley, HU17 9RY | Secretary | 03 August 1998 | Active |
| Kingscross Centre, Weel Road Tickton, Beverley, HU17 9RY | Director | 10 September 1996 | Active |
| Kingscross Centre, Weel Road Tickton, Beverley, HU17 9RY | Director | 01 September 2023 | Active |
| 10 The Paddock, Old Cusworth, Doncaster, DN5 7TW | Secretary | 10 September 1996 | Active |
| Southfield House, 15 New Road, Hornsea, HU18 1PG | Secretary | 15 August 1996 | Active |
| Kingscross Centre, Weel Road Tickton, Beverley, HU17 9RY | Director | 10 September 1996 | Active |
| 10 The Paddock, Old Cusworth, Doncaster, DN5 7TW | Director | 10 September 1996 | Active |
| Carr Farm, Rimswell, Withernsea, HU19 2BZ | Director | 10 September 1996 | Active |
| Ellerker House, Everingham, York, YO42 4JA | Director | 10 September 1996 | Active |
| Laburnum Farm Far Lane, Bewholme, Driffield, YO25 8EA | Director | 15 August 1996 | Active |
| Mr Kevin John Ball | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | Kingscross Centre, Beverley, HU17 9RY |
| Nature of control | : |
|
| Mr Andrew Moore | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | Kingscross Centre, Beverley, HU17 9RY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Capital | Capital allotment shares. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-20 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-02 | Incorporation | Memorandum articles. | Download |
| 2021-06-02 | Resolution | Resolution. | Download |
| 2021-06-02 | Resolution | Resolution. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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