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 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
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 |
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 |