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PANELCO LIMITED - Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, United Kingdom
Company Information
- Company registration number
- 03478246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hadleigh Park House Hadleigh Park
- Grindley Lane
- Blythe Bridge
- Stoke-On-Trent
- ST11 9LW Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW UK
Management
- Managing Directors
- BARNETT, Darren Karl
- RUDD, Christopher John
- Company secretaries
- BARNETT, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-09
- Age Of Company 1997-12-09 26 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- -
- -
- The Hadleigh Timber Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S R PANEL PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 213800NVC2IGJTHJBX48
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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PANELCO LIMITED Company Description
- PANELCO LIMITED is a ltd registered in United Kingdom with the Company reg no 03478246. Its current trading status is "live". It was registered 1997-12-09. It was previously called S R PANEL PRODUCTS LIMITED. It has declared SIC or NACE codes as "46730". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Hadleigh Park House Hadleigh Park .
Get PANELCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panelco Limited - Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, United Kingdom
- 1997-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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legacy (2024-08-12) - GUARANTEE2
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legacy (2024-08-12) - AGREEMENT2
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legacy (2024-08-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-12) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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legacy (2023-10-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-03) - AA
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legacy (2023-11-03) - AGREEMENT2
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legacy (2023-10-14) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-09-30) - GUARANTEE2
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legacy (2022-09-30) - AGREEMENT2
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legacy (2022-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-19) - AA
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change-to-a-person-with-significant-control (2022-12-21) - PSC05
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-full (2021-11-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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change-to-a-person-with-significant-control (2017-12-22) - PSC05
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-06-17) - AA
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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termination-director-company-with-name (2013-10-04) - TM01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-05) - TM02
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appoint-person-secretary-company-with-name (2012-04-11) - AP03
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accounts-with-accounts-type-full (2012-09-18) - AA
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termination-director-company-with-name (2012-12-21) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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accounts-with-accounts-type-full (2011-04-26) - AA
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termination-secretary-company-with-name (2011-04-15) - TM02
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appoint-person-secretary-company-with-name (2011-04-15) - AP03
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appoint-person-director-company-with-name (2011-04-15) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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termination-director-company-with-name (2011-02-23) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-full (2010-11-17) - AA
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appoint-person-director-company-with-name (2010-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-account-reference-date-company-current-shortened (2010-12-15) - AA01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288c
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legacy (2008-12-12) - 363a
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legacy (2008-11-01) - 288c
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-05-06) - 155(6)a
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legacy (2008-05-06) - 155(6)b
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resolution (2008-05-06) - RESOLUTIONS
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legacy (2008-05-03) - 395
keyboard_arrow_right 2007
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resolution (2007-08-20) - RESOLUTIONS
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legacy (2007-12-19) - 363a
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accounts-amended-with-made-up-date (2007-08-01) - AAMD
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legacy (2007-03-14) - 288a
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accounts-with-accounts-type-full (2007-03-19) - AA
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legacy (2007-02-09) - 403a
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legacy (2007-03-10) - 395
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legacy (2007-03-13) - 403a
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auditors-resignation-company (2007-03-14) - AUD
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legacy (2007-03-14) - 287
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legacy (2007-03-14) - 225
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legacy (2007-01-02) - 363s
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memorandum-articles (2007-03-14) - MEM/ARTS
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resolution (2007-03-14) - RESOLUTIONS
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legacy (2007-03-26) - 169
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legacy (2007-03-14) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-03-29) - AA
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legacy (2006-01-20) - 395
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-medium (2005-08-01) - AA
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288a
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legacy (2004-04-08) - 395
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legacy (2004-04-07) - 288b
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legacy (2004-04-07) - 287
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legacy (2004-01-05) - 363s
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accounts-with-accounts-type-medium (2004-10-15) - AA
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legacy (2004-04-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363s
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accounts-with-accounts-type-medium (2003-04-11) - AA
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legacy (2003-05-13) - 395
keyboard_arrow_right 2002
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legacy (2002-05-31) - 395
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accounts-with-accounts-type-medium (2002-03-09) - AA
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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accounts-with-accounts-type-small (2001-05-04) - AA
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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accounts-with-accounts-type-small (2000-04-03) - AA
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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legacy (1999-02-17) - 225
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legacy (1999-02-19) - 287
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legacy (1999-02-19) - 288a
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legacy (1999-02-19) - 88(2)R
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-04-22) - 395
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accounts-with-accounts-type-small (1999-06-02) - AA
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legacy (1999-07-27) - 225
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certificate-change-of-name-company (1999-02-19) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-10) - 225
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memorandum-articles (1998-03-17) - MEM/ARTS
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certificate-change-of-name-company (1998-03-12) - CERTNM
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legacy (1998-03-11) - 288b
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legacy (1998-03-11) - 288a
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legacy (1998-03-11) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-12-09) - NEWINC