PANELCO LIMITED - BLYTHE BRIDGE
Company Profile | Company Filings |
Overview
PANELCO LIMITED is a Private Limited Company from BLYTHE BRIDGE and has the status: Active.
PANELCO LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PANELCO LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PANELCO LIMITED - BLYTHE BRIDGE
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
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
HADLEIGH PARK HOUSE HADLEIGH PARK
BLYTHE BRIDGE
STOKE-ON-TRENT
ST11 9LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN BARNETT | Secretary | 2012-04-11 | CURRENT | ||
MR DARREN KARL BARNETT | Feb 1974 | British | Director | 2011-04-15 | CURRENT |
MR CHRISTOPHER JOHN RUDD | Sep 1973 | British | Director | 2011-04-15 | CURRENT |
MR DAVID IAN SIGGINS | Jan 1968 | British | Director | 2013-10-01 UNTIL 2016-03-18 | RESIGNED |
MR JONATHAN IAN DUNCAN CAMERON | Secretary | 2011-04-15 UNTIL 2012-04-05 | RESIGNED | ||
MR DAVID GROCOTT | May 1959 | British | Secretary | 2004-04-23 UNTIL 2007-03-02 | RESIGNED |
DARREN KARL BARNETT | Secretary | 2007-03-02 UNTIL 2011-04-15 | RESIGNED | ||
MR NEVILLE GEORGE KENYON LUMB | Mar 1934 | British | Secretary | 1999-02-16 UNTIL 2004-04-23 | RESIGNED |
SIMON FREDERICK WOOD | Mar 1968 | British | Secretary | 1998-01-12 UNTIL 1999-02-16 | RESIGNED |
MR GLENN MCCARDLE | Sep 1958 | British | Director | 2007-03-02 UNTIL 2010-09-30 | RESIGNED |
SIMON FREDERICK WOOD | Mar 1968 | British | Director | 1998-01-12 UNTIL 2007-03-02 | RESIGNED |
MR MARK BRYAN STOKES | Jan 1965 | British | Director | 2007-03-02 UNTIL 2012-12-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-09 UNTIL 1998-01-12 | RESIGNED | ||
MR CHRISTOPHER MARTYN MEADE | Nov 1947 | British | Director | 2010-10-20 UNTIL 2011-02-21 | RESIGNED |
MR JOHN GORDON BATHURST | Oct 1955 | British | Director | 1999-02-14 UNTIL 2004-03-31 | RESIGNED |
MR ROGER JOHN GRIMMOND | Aug 1948 | British | Director | 1999-02-14 UNTIL 2004-03-31 | RESIGNED |
MR PHILIP ELLIS | Feb 1977 | British | Director | 2011-06-03 UNTIL 2013-10-01 | RESIGNED |
MR ROBERT WILLIAM MARTIN DEAN | Mar 1964 | British | Director | 1998-01-12 UNTIL 2007-03-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-09 UNTIL 1998-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Karl Barnett | 2016-04-06 - 2023-01-04 | 2/1974 | Blythe Bridge Stoke-On-Trent | Significant influence or control |
Mr Christopher John Rudd | 2016-04-06 - 2023-01-04 | 9/1973 | Blythe Bridge Stoke-On-Trent | Significant influence or control |
The Hadleigh Timber Group Limited | 2016-04-06 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |