VPANEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vpanel Limited. The company was founded 6 years ago and was given the registration number 10893297. The firm's registered office is in MIDDLESBROUGH. You can find them at Stephenson House High Force Road, Riverside Park, Middlesbrough, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | VPANEL LIMITED |
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| Company Number | : | 10893297 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2017 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Stephenson House High Force Road, Riverside Park, Middlesbrough, England, TS2 1RH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Riverside House, Unit 17, High Force Road, Riverside Park, Middlesbrough, United Kingdom, TS2 1RH | Secretary | 19 November 2020 | Active |
| Riverside House, Unit 17, High Force Road, Riverside Park, Middlesbrough, United Kingdom, TS2 1RH | Director | 15 November 2017 | Active |
| Riverside House, Unit 17, High Force Road, Riverside Park, Middlesbrough, United Kingdom, TS2 1RH | Director | 01 August 2017 | Active |
People with Significant Control
| Vas Panel Limited |
| Notified on | : | 04 June 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Riverside House, Unit 17, High Force Road, Middlesbrough, England, TS2 1RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Vas Group Holdings Ltd |
| Notified on | : | 01 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Stephenson House, 1st Floor, High Force Road, Middlesbrough, United Kingdom, TS2 1RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Georgina Ellie May |
| Notified on | : | 15 November 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stephenson House, High Force Road, Middlesbrough, England, TS2 1RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Stephen Robert Todd |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stephenson House, High Force Road, Middlesbrough, England, TS2 1RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)