SECURITY PANELS LIMITED - HEDON ROAD
Overview
SECURITY PANELS LIMITED is a Private Limited Company from HEDON ROAD and has the status: Dissolved - no longer trading.
SECURITY PANELS LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02743641.
SECURITY PANELS LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02743641.
SECURITY PANELS LIMITED - HEDON ROAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 |
Registered Office
VALLETTA HOUSE
HEDON ROAD
HULL
HU9 5NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BADEN LLOYD SONLEY | Jan 1963 | British | Director | 2002-09-05 | CURRENT |
VIRGINIJA PETRAITYTE | Dec 1984 | Lithuanian | Director | 2016-11-30 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-08-28 UNTIL 1992-08-28 | RESIGNED | ||
PHILIP NIGEL WRIGHT | Mar 1965 | British | Director | 2016-11-30 UNTIL 2017-10-02 | RESIGNED |
MR NICHOLAS DERMOT WHITE | Feb 1954 | British | Director | 1992-08-25 UNTIL 2002-09-05 | RESIGNED |
MR BRYAN FRISBY | Aug 1953 | British | Director | 1992-08-28 UNTIL 2016-10-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-08-28 UNTIL 1992-08-28 | RESIGNED | ||
MR BRYAN FRISBY | Aug 1953 | British | Secretary | 1992-08-28 UNTIL 2016-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bryan Frisby | 2016-08-28 - 2016-10-10 | 8/1953 | York | Significant influence or control |
Mr Baden Lloyd Sonley | 2016-08-28 | 1/1963 | Hull East Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECURITY_PANELS_LIMITED - Accounts | 2018-09-11 | 31-08-2018 | £2 equity |