PANEL EDGE PRODUCTS LIMITED - BIRMINGHAM.
| Company Profile | Company Filings |
Overview
PANEL EDGE PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM. and has the status: Active.
PANEL EDGE PRODUCTS LIMITED was incorporated 31 years ago on 25/08/1992 and has the registered number: 02742698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.
PANEL EDGE PRODUCTS LIMITED was incorporated 31 years ago on 25/08/1992 and has the registered number: 02742698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.
PANEL EDGE PRODUCTS LIMITED - BIRMINGHAM.
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 1 | 31/12/2022 | 01/10/2024 |
Registered Office
SEELEYS ROAD
BIRMINGHAM.
B11 2LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTOR PAUL FERGUSON | Nov 1944 | British | Director | 2005-10-12 | CURRENT |
| MR THOMAS VICTOR FERGUSON | Jul 1995 | British | Director | 2020-03-09 | CURRENT |
| PAULA FERGUSON | Sep 1967 | British | Director | 1998-10-10 | CURRENT |
| VICTOR PAUL FERGUSON | Nov 1944 | British | Secretary | 1999-10-08 | CURRENT |
| SECRETARIES BY DESIGN LIMITED | Corporate Secretary | 1992-08-25 UNTIL 1992-08-25 | RESIGNED | ||
| WAYNE VICTOR PAUL FERGUSON | Aug 1967 | British | Director | 1992-08-25 UNTIL 1996-01-10 | RESIGNED |
| VICTOR PAUL FERGUSON | Nov 1944 | British | Director | 1992-08-25 UNTIL 1998-10-10 | RESIGNED |
| MR JAMES ROBERT FERGUSON | May 1974 | British | Director | 2004-02-02 UNTIL 2005-12-21 | RESIGNED |
| ARTHUR DAVID ELLIS | Feb 1938 | British | Director | 1992-08-25 UNTIL 1995-05-31 | RESIGNED |
| LYN HALE | Jun 1961 | Secretary | 1996-02-29 UNTIL 1999-10-08 | RESIGNED | |
| VICTOR PAUL FERGUSON | Nov 1944 | British | Secretary | 1992-08-25 UNTIL 1996-02-29 | RESIGNED |
| NOMINEES BY DESIGN LIMITED | Corporate Nominee Director | 1992-08-25 UNTIL 1992-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panel Edge Products (Holdings) Limited | 2019-04-01 | Birmingham | Ownership of shares 75 to 100 percent | |
| Mr Victor Paul Ferguson | 2016-04-06 - 2019-04-01 | 11/1944 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Panel Edge Products Limited - Filleted accounts | 2023-09-15 | 31-12-2022 | £301,972 equity |
| Panel Edge Products Limited - Filleted accounts | 2022-12-21 | 31-12-2021 | £36,144 Cash £450,671 equity |
| Panel Edge Products Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £235,979 Cash £495,514 equity |
| Panel Edge Products Limited - Filleted accounts | 2020-12-22 | 31-12-2019 | £581 Cash £599,817 equity |
| Panel Edge Products Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £843 Cash £925,304 equity |
| Panel Edge Products Limited - Filleted accounts | 2018-09-28 | 31-12-2017 | £205,400 Cash £932,989 equity |
| Panel Edge Products Limited - Filleted accounts | 2017-09-08 | 31-12-2016 | £164,839 equity |
| Panel Edge Products Limited - Abbreviated accounts | 2016-09-29 | 31-12-2015 | £24,518 Cash |
| Panel Edge Products Limited - Abbreviated accounts | 2015-09-29 | 31-12-2014 | £15,520 Cash |
| Panel Edge Products Limited - Abbreviated accounts | 2014-10-01 | 31-12-2013 | £54,605 Cash |