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THOMAS PANELS & PROFILES LIMITED

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

This company is commonly known as Thomas Panels & Profiles Limited. The company was founded 18 years ago and was given the registration number 05535688. The firm's registered office is in HEREFORDSHIRE. You can find them at Unit 5 Southern Avenue, Leominster, Herefordshire, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:THOMAS PANELS & PROFILES LIMITED
Company Number:05535688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 5 Southern Avenue, Leominster, Herefordshire, HR6 0QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pencombe Court Farm, Pencombe, Bromyard, HR7 4SH

Secretary12 August 2005Active
Unit 5 Southern Avenue, Leominster, Herefordshire, HR6 0QF

Director01 August 2013Active
Pencombe Court Farm, Pencombe, Bromyard, HR7 4SH

Director12 August 2005Active
Pencombe Court Farm, Pencombe, Bromyard, HR7 4SH

Director12 August 2005Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Secretary12 August 2005Active
31 Buxton Road, Stockport, SK2 6LS

Director12 August 2005Active

People with Significant Control

Panels And Profiles Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Southern Avenue, Leominster, United Kingdom, HR6 0QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-29Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-25Accounts

Accounts with accounts type full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type medium.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type medium.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type medium.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type medium.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Officers

Appoint person director company with name.

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2012-08-29Accounts

Accounts with accounts type medium.

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