PANELMARK LIMITED - ILFORD
Company Profile | Company Filings |
Overview
PANELMARK LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
PANELMARK LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874839. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
PANELMARK LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874839. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
PANELMARK LIMITED - ILFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
106 CHARTER AVENUE
ILFORD
ESSEX
IG2 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RYAN SCOTT | Dec 1978 | British | Director | 2018-08-10 | CURRENT |
BONUSWORTH LIMITED | Corporate Nominee Director | 1993-11-30 UNTIL 1994-01-14 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-11-24 UNTIL 1994-01-14 | RESIGNED | ||
VISCOUNT HOLDINGS LIMITED | Corporate Secretary | 1998-08-20 UNTIL 2010-09-24 | RESIGNED | ||
MS CHRISTINA CORNELIA VAN DEN BERG | May 1964 | South African | Director | 2010-09-24 UNTIL 2018-08-10 | RESIGNED |
LILIAN BEATRICE AHERN | Aug 1917 | British | Director | 1994-01-14 UNTIL 1994-09-22 | RESIGNED |
PHILIP MARK CROSHAW | Nominee Director | 1994-09-22 UNTIL 1998-08-20 | RESIGNED | ||
MRS JEANETTE LILIAN SMITH | Apr 1939 | British | Secretary | 1994-01-14 UNTIL 1994-09-22 | RESIGNED |
MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Secretary | 1995-09-15 UNTIL 1998-08-20 | RESIGNED |
BELINDA CROSHAW | Mar 1961 | British | Secretary | 1994-09-22 UNTIL 1995-09-15 | RESIGNED |
ROSCOMMON LTD | Corporate Director | 1998-08-20 UNTIL 2010-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Ryan Scott | 2018-08-13 | 12/1978 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Belinda Croshaw | 2016-04-06 - 2018-08-12 | 1/1956 | Sark Channel Islands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Philip Mark Croshaw | 2016-04-06 - 2018-08-12 | 3/1956 | Guernsey Channel Islands |
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 |
---|---|---|---|
Panelmark Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-07 | 31-10-2022 | £11,349 equity |
Panelmark Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-20 | 31-10-2021 | £10,769 equity |
Panelmark Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 31-10-2020 | £10,228 equity |
Panelmark Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-03 | 31-10-2019 | £9,369 equity |
Panelmark Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-25 | 31-10-2018 | £8,533 equity |
Panelmark Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-05 | 30-11-2017 | £8,870 equity |
Panelmark Limited - Abbreviated accounts 16.3 | 2017-01-26 | 30-11-2016 | £10,593 Cash £9,114 equity |
Panelmark Limited - Limited company - abbreviated - 11.9 | 2016-01-08 | 30-11-2015 | £10,714 Cash £9,235 equity |
Panelmark Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 30-11-2014 | £8,684 Cash £9,714 equity |