PANEL SYSTEMS LIMITED - RUTLAND ROAD
| Company Profile | Company Filings |
Overview
PANEL SYSTEMS LIMITED is a Private Limited Company from RUTLAND ROAD and has the status: Active.
PANEL SYSTEMS LIMITED was incorporated 49 years ago on 05/08/1974 and has the registered number: 01179701. The accounts status is FULL and accounts are next due on 30/09/2024.
PANEL SYSTEMS LIMITED was incorporated 49 years ago on 05/08/1974 and has the registered number: 01179701. The accounts status is FULL and accounts are next due on 30/09/2024.
PANEL SYSTEMS LIMITED - RUTLAND ROAD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 3-9, WELLAND CLOSE
RUTLAND ROAD
SHEFFIELD
S3 9QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MALCOLM IBBOTSON | Jun 1952 | British | Director | CURRENT | |
| CAROL FAIRBURN | Secretary | 2007-03-19 | CURRENT | ||
| FRANCIS CHARLES PRUST | Nov 1944 | British | Director | RESIGNED | |
| DAVID RAYMOND MILNES | Oct 1952 | Director | RESIGNED | ||
| MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | RESIGNED | |
| MICHAEL JOHN DICKINSON | Jul 1949 | British | Director | 1991-07-11 UNTIL 2001-12-06 | RESIGNED |
| SIR WILLIAM NORMAN ADSETTS | Apr 1931 | British | Director | RESIGNED | |
| FRANCIS CHARLES PRUST | Nov 1944 | British | Secretary | RESIGNED | |
| DAVID RAYMOND MILNES | Oct 1952 | Secretary | 1991-05-24 UNTIL 2007-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panel Systems (Holdings) Limited | 2021-11-18 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Malcolm Ibbotson | 2016-04-07 - 2021-11-18 | 6/1952 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PANEL_SYSTEMS_LIMITED - Accounts | 2023-04-27 | 31-12-2022 | £3,918,427 Cash £5,470,233 equity |
| PANEL_SYSTEMS_LIMITED - Accounts | 2021-05-13 | 31-12-2020 | £3,104,418 Cash £4,384,974 equity |
| PANEL_SYSTEMS_LIMITED - Accounts | 2020-08-26 | 31-12-2019 | £2,306,268 Cash £4,078,522 equity |