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UNIVERSAL PANEL PRODUCTS LIMITED

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

This company is commonly known as Universal Panel Products Limited. The company was founded 5 years ago and was given the registration number 11446174. The firm's registered office is in PIRBRIGHT. You can find them at Bullswater Cottage, Bullswater Lane, Pirbright, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:UNIVERSAL PANEL PRODUCTS LIMITED
Company Number:11446174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Bullswater Cottage, Bullswater Lane, Pirbright, United Kingdom, GU24 0LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bullswater Cottage, Bullswater Lane, Pirbright, United Kingdom, GU24 0LY

Secretary03 July 2018Active
Bullswater Cottage, Bullswater Lane, Pirbright, United Kingdom, GU24 0LY

Director03 July 2018Active

People with Significant Control

Rolandas Zacharevicius
Notified on:03 July 2018
Status:Active
Date of birth:November 1972
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Bullswater Cottage, Bullswater Lane, Pirbright, United Kingdom, GU24 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Whiting
Notified on:03 July 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Bullswater Cottage, Bullswater Lane, Pirbright, United Kingdom, GU24 0LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (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
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-26Persons with significant control

Change to a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-11Persons with significant control

Change to a person with significant control.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Change account reference date company current extended.

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2018-07-03Incorporation

Incorporation company.

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