PREFORMED PANELS AND PROFILES LIMITED - STONE


Company Profile Company Filings

Overview

PREFORMED PANELS AND PROFILES LIMITED is a Private Limited Company from STONE ENGLAND and has the status: Active.
PREFORMED PANELS AND PROFILES LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PREFORMED PANELS AND PROFILES LIMITED - STONE

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 1B COLD MEECE ESTATE
STONE
ST15 0SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEWMAN Apr 1975 British Director 2023-05-09 CURRENT
MRS GEMMA LOUISE OAKES Secretary 2020-06-12 CURRENT
MS GAYNOR MOKRYSZ Feb 1960 British Director 2017-11-01 UNTIL 2018-03-27 RESIGNED
MR MICHAEL PATRICK BAYLISS Jun 1967 British Director 2016-12-14 UNTIL 2023-05-09 RESIGNED
MR RICHARD MORRIN Mar 1974 British Director 2014-12-19 UNTIL 2016-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Robert Newman 2016-12-20 4/1975 Stone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Patrick Bayliss 2016-12-19 - 2023-05-09 6/1967 Stone   Staffordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Preformed Panels And Profiles Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 30-06-2023 £2,941 Cash £5,673 equity
Preformed Panels And Profiles Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-06-2022 £3,109 Cash £5,547 equity
Preformed Panels And Profiles Limited - Accounts to registrar (filleted) - small 18.2 2021-09-04 30-06-2021 £4,390 Cash £5,359 equity
Preformed Panels And Profiles Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 30-06-2020 £16,535 Cash £3,007 equity
Preformed Panels and Profiles Limited 2019-05-15 31-03-2019 £14,804 Cash
Preformed Panels and Profiles Limited 2018-12-19 31-03-2018 £8,747 Cash
Preformed Panels and Profiles Limited 2017-10-04 31-03-2017 £4,335 Cash
Preformed Panels and Profiles Limited 2016-08-05 31-03-2016 £1,806 Cash £-51,454 equity

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