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 - HEDON ROAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMINATED SUPPLIES LIMITED HULL Active SMALL 32990 - Other manufacturing n.e.c.
PENTHOLD LIMITED HULL Dissolved... 32990 - Other manufacturing n.e.c.
FORTRACE LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
SPANFILL LIMITED HULL Dissolved... 32990 - Other manufacturing n.e.c.
HALLMARK PANELS LIMITED HULL Active FULL 32990 - Other manufacturing n.e.c.
HALLMARK GROUP PRODUCTS LIMITED HEDON ROAD HULL Active FULL 32990 - Other manufacturing n.e.c.
PRINCIPAL RESOURCING LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HALLMARK PANEL PRODUCTS LIMITED HULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VALLETTA SURPLUS LIMITED HULL Active SMALL 32990 - Other manufacturing n.e.c.
HALLMARK DOORS LIMITED HULL Active DORMANT 32990 - Other manufacturing n.e.c.
EXPRESS LASER CUT LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MC MACHINERY SUPPLIES LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
TOUGHENED GLASS SOLUTIONS LIMITED HULL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HALLMARK GROUP HOLDINGS LIMITED HULL UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
HALLMARK DOOR SYSTEMS GROUP LIMITED HULL ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SECURITY_PANELS_LIMITED - Accounts 2018-09-11 31-08-2018 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMINATED SUPPLIES LIMITED HULL Active SMALL 32990 - Other manufacturing n.e.c.
SEAHAWK UK LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALLMARK PANELS LIMITED HULL Active FULL 32990 - Other manufacturing n.e.c.
HALLMARK GROUP PRODUCTS LIMITED HEDON ROAD HULL Active FULL 32990 - Other manufacturing n.e.c.
SCS STRUCTURAL STEEL LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
VALLETTA SURPLUS LIMITED HULL Active SMALL 32990 - Other manufacturing n.e.c.
MIAMEX CONTRACTING SERVICES LTD HULL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
INDEPENDENT STEEL FABRICATIONS LTD. HULL ENGLAND Active TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
SUNSEEKER HOLIDAY HOMES LIMITED KINGSTON UPON HULL ENGLAND Active SMALL 29203 - Manufacture of caravans
BVG PROPERTY INVESTMENTS LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate