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 - BLYTHE BRIDGE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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JOHN HILL & SONS (IRON FOUNDERS) LIMITED WEST MIDLANDS ... ACCOUNTS TYPE NOT AVA 2751 - Casting of iron
MANTON PARK RACING LIMITED MARLBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 01430 - Raising of horses and other equines
THOMAS BOLTON LIMITED MANCHESTER ... FULL 24540 - Casting of other non-ferrous metals
LUMBER JACK LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MEYER TIMBER LIMITED STOKE-ON-TRENT Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PANELCO SOUTH EAST AND SOUTH WEST LIMITED STOKE-ON-TRENT Active DORMANT 68100 - Buying and selling of own real estate
MEADE CAPITAL MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 7020 - Letting of own property
MONTAGUE 342 LIMITED STOKE-ON-TRENT Active DORMANT 70100 - Activities of head offices
EAST DURHAM BOARDS LIMITED PONTEFRACT Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
DEANWOOD ESTATES LIMITED LLANDRINDOD WELLS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLTON METAL PRODUCTS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BM TRUSTEES LIMITED MARLBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
BOARDTEK LIMITED PONTEFRACT Active TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
TAY FIRTH LAMINATES LIMITED STOKE-ON-TRENT Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
THE HADLEIGH TIMBER GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BOARDTEK MANUFACTURING LIMITED PONTEFRACT Dissolved... TOTAL EXEMPTION SMALL 31090 - Manufacture of other furniture
D N PROPERTIES LLP WETHERBY Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBMET GROUP LIMITED STOKE ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
MITRE-MASTER LIMITED STOKE ON TRENT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TIMBMET LIMITED STOKE ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
C. LEARY & CO. LIMITED STOKE ON TRENT UNITED KINGDOM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
MEYER TIMBER LIMITED STOKE-ON-TRENT Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
PANELCO SOUTH EAST AND SOUTH WEST LIMITED STOKE-ON-TRENT Active DORMANT 68100 - Buying and selling of own real estate
MONTAGUE 342 LIMITED STOKE-ON-TRENT Active DORMANT 70100 - Activities of head offices
TAY FIRTH LAMINATES LIMITED STOKE-ON-TRENT Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
SABER-TECH IT LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet