PANEL ONE LIMITED - HEATH CHARNOCK


Company Profile Company Filings

Overview

PANEL ONE LIMITED is a Private Limited Company from HEATH CHARNOCK ENGLAND and has the status: Dissolved - no longer trading.
PANEL ONE LIMITED was incorporated 8 years ago on 27/01/2016 and has the registered number: 09972797. The accounts status is TOTAL EXEMPTION FULL.

PANEL ONE LIMITED - HEATH CHARNOCK

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

UNIT C1 COCKERS FARM BUSINESS PARK
HEATH CHARNOCK
LANCASHIRE
PR6 9EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRECO (COMMERCIAL) LIMITED (until 13/02/2018)

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JAMES DUNLEAVY Sep 1964 British Director 2016-01-27 CURRENT
MR BRIAN JAMES MARSH Jan 1953 British Director 2016-01-27 UNTIL 2016-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Array Investments Limited 2016-12-24 Lancashire   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUN CAPITAL LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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PROMARK MEDIA LTD. SALFORD ENGLAND Active DORMANT 58190 - Other publishing activities
CENTRECO (UK) LIMITED BIRCHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
U.K. CONSTRUCTION MEDIA LIMITED SALFORD ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
ARRAY INVESTMENTS LIMITED BIRCHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PANEL TWO LIMITED HEATH CHARNOCK ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DYNAMIC BUSINESS MEDIA LIMITED MACCLESFIELD Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CENTRECO LIMITED BIRCHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
YOUR SALES DEPARTMENT LIMITED ORPINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
SAMCON MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
CENTRECO GROUP HOLDINGS LIMITED BIRCHWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRIFFITHS MARSH LLP EASTLEIGH Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Panel One Limited - Accounts to registrar (filleted) - small 22.3 2022-11-17 31-03-2022 £104 equity
Panel One Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £104 equity
Panel One Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-03-2020 £104 equity
Panel One Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £104 equity
Micro-entity Accounts - PANEL ONE LIMITED 2018-12-25 31-03-2018 £104 equity
Centreco (Commercial) Limited - Period Ending 2017-03-31 2017-04-26 31-03-2017 £104 equity

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