PANEL SOLUTIONS LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

PANEL SOLUTIONS LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
PANEL SOLUTIONS LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888848. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PANEL SOLUTIONS LIMITED - NORTH SHIELDS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

10 ALDER ROAD
NORTH SHIELDS
NE29 8SD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PANEL SOLUTIONS (NORTH EAST) LIMITED (until 12/10/2017)
TYNESIDE SELF STORAGE LTD (until 11/10/2017)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN FITZGERALD ALLISON Sep 1963 New Zealander Director 2020-06-26 CURRENT
MR PAUL GEORGE HANNAH Apr 1954 British Director 2020-06-26 CURRENT
CHRISTINE WILDE Feb 1964 British Director 2020-06-26 CURRENT
MR MIKE MCCOLL Oct 1963 British Director 2017-07-28 UNTIL 2020-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul George Hannah 2023-09-12 4/1954 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Fitzgerald Allison 2023-09-12 9/1963 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2020-06-26 - 2023-09-12 10/1947 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mike Mccoll 2017-07-28 - 2020-06-26 10/1963 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL COATED STEEL LIMITED NEWPORT Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
EUROCLAD GROUP LIMITED CARDIFF WALES Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WENTLOOG BUILDING SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
RESOURCE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EURO QUALITY COATINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
EUROBOND DOORS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BIG BLUE STORAGE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
ISOCLAD LIMITED NORTH SHIELDS Active FULL 32990 - Other manufacturing n.e.c.
JAIBON LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CARDIFF ARCHIVES LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
PARTNERSHIPS FOR PROGRESS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
PFP TRUSTEES LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
CUSTOMCLAD LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PLUS INNOVATION LIMITED WENTLOOG UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
ISOCLAD PROPERTIES LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ISOCLAD HOLDINGS LIMITED NORTH INDUSTRIAL ESTATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURICLAD PROPERTIES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PANEL SOLUTIONS LIMITED - Dormant Accounts 31/7/2023 2024-03-16 31-07-2023 £100,000 equity
Dormant accounts for 10888848 2023-04-18 31-07-2022 £100,000 equity
Accounts filed on 31-07-2021 2022-04-02 31-07-2021 £100,000 equity
Accounts filed on 31-07-2020 2021-04-21 31-07-2020 £100,000 equity
Accounts filed on 31-07-2019 2020-07-09 31-07-2019 £100,000 equity
Accounts filed on 31-07-2018 2019-04-16 31-07-2018 £100,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARSI FOODS LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
ISOCLAD LIMITED NORTH SHIELDS Active FULL 32990 - Other manufacturing n.e.c.
TYNESIDE SELF STORAGE LIMITED ESTATE, NORTH SHIELDS Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SECURICLAD LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ADVANCE365 LTD NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SEAN ARMSTRONG FITNESS LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
CUSTOMCLAD LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SECURICLAD HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURICLAD PROPERTIES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate