DESIGNPANEL LIMITED - BUCKS
| Company Profile | Company Filings |
Overview
DESIGNPANEL LIMITED is a Private Limited Company from BUCKS and has the status: Dissolved - no longer trading.
DESIGNPANEL LIMITED was incorporated 32 years ago on 30/04/1992 and has the registered number: 02710962. The accounts status is TOTAL EXEMPTION FULL.
DESIGNPANEL LIMITED was incorporated 32 years ago on 30/04/1992 and has the registered number: 02710962. The accounts status is TOTAL EXEMPTION FULL.
DESIGNPANEL LIMITED - BUCKS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
31 DASHWOOD AVENUE
BUCKS
HP12 3DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2022 | 14/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE GILLIAN CHARLES | Jul 1967 | British | Director | 2016-06-03 | CURRENT |
| EDWARD CHARLES | May 1949 | British | Director | 1992-05-19 | CURRENT |
| CATHERINE GILLIAN CHARLES | Jul 1967 | Secretary | 2008-05-21 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-30 UNTIL 1992-05-19 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-04-30 UNTIL 1992-05-19 | RESIGNED | ||
| MRS LORNA CATHERINE CHARLES | Sep 1952 | British | Director | 1992-05-19 UNTIL 1994-02-21 | RESIGNED |
| MR COLIN ALBERT RACKSTRAW | Feb 1938 | British | Secretary | 2004-04-01 UNTIL 2004-04-01 | RESIGNED |
| MR COLIN ALBERT RACKSTRAW | Feb 1938 | British | Secretary | 2003-05-01 UNTIL 2007-05-18 | RESIGNED |
| MRS LORNA CATHERINE CHARLES | Sep 1952 | British | Secretary | 1992-05-19 UNTIL 1994-02-21 | RESIGNED |
| MR TERENCE WILLIAM DEAN | Secretary | 1994-02-21 UNTIL 2003-05-01 | RESIGNED | ||
| MR COLIN ALBERT RACKSTRAW | Feb 1938 | British | Secretary | 2003-05-01 UNTIL 2008-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Charles | 2016-04-06 | 5/1949 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DESIGNPANEL_LTD - Accounts | 2022-12-10 | 30-06-2022 | £7,763 Cash £-5,845 equity |
| DESIGNPANEL_LTD - Accounts | 2022-03-19 | 30-06-2021 | £13,619 Cash £545 equity |
| DESIGNPANEL_LTD - Accounts | 2020-11-26 | 30-06-2020 | £49,962 Cash £41,280 equity |
| DESIGNPANEL_LTD - Accounts | 2019-12-04 | 30-06-2019 | £53,015 Cash £46,566 equity |
| DESIGNPANEL_LTD - Accounts | 2019-01-17 | 30-06-2018 | £69,740 Cash £66,854 equity |
| DESIGNPANEL_LTD - Accounts | 2018-03-06 | 30-06-2017 | £60,310 Cash £58,628 equity |
| Abbreviated Company Accounts - DESIGNPANEL LIMITED | 2017-03-14 | 30-06-2016 | £72,246 Cash £62,652 equity |
| Abbreviated Company Accounts - DESIGNPANEL LIMITED | 2016-03-24 | 30-06-2015 | £70,294 Cash £62,924 equity |
| Abbreviated Company Accounts - DESIGNPANEL LIMITED | 2015-03-18 | 30-06-2014 | £72,178 Cash £58,689 equity |