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The Masterpanel Company Limited, HU17 9RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE MASTERPANEL COMPANY LIMITED

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

This company is commonly known as The Masterpanel Company Limited. The company was founded 28 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Kingscross Centre, Weel Road Tickton, Beverley, North Humberside, HU17 9RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingscross Centre, Weel Road Tickton, Beverley, HU17 9RY

Secretary03 August 1998Active
Kingscross Centre, Weel Road Tickton, Beverley, HU17 9RY

Director10 September 1996Active
Kingscross Centre, Weel Road Tickton, Beverley, HU17 9RY

Director01 September 2023Active
10 The Paddock, Old Cusworth, Doncaster, DN5 7TW

Secretary10 September 1996Active
Southfield House, 15 New Road, Hornsea, HU18 1PG

Secretary15 August 1996Active
Kingscross Centre, Weel Road Tickton, Beverley, HU17 9RY

Director10 September 1996Active
10 The Paddock, Old Cusworth, Doncaster, DN5 7TW

Director10 September 1996Active
Carr Farm, Rimswell, Withernsea, HU19 2BZ

Director10 September 1996Active
Ellerker House, Everingham, York, YO42 4JA

Director10 September 1996Active
Laburnum Farm Far Lane, Bewholme, Driffield, YO25 8EA

Director15 August 1996Active

People with Significant Control

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:
  • Significant influence or 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:
  • 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 (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 (0 months remaining)

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