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 - ILFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CONTEMPORARY MASTERS CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART STOCK COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALNA TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BELLTON ENTERPRISES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CLASSICAL BUSINESS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROKER LONDON LTD. LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
BELLARIVA FINANCE LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
CHARLEX CROWN CENTURY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAY FLOWERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46220 - Wholesale of flowers and plants
BATI GROUPE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BELMONY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BELDEX TEXTILES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BESTER ENTERPRISE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BUILDING AND PAINTING MATERIALS LLP LONDON Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.F. AHERN & SONS LIMITED ILFORD ENGLAND Active GROUP 70100 - Activities of head offices
MELISSA WYNDHAM LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
P.F. AHERN (LONDON) LIMITED ILFORD ENGLAND Active FULL 49410 - Freight transport by road
LEAD-TECH ROOFING LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
LUCY & MARTIN (RECYCLING) LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LUCY & MARTIN LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PHARMADROME LTD ILFORD ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
ARMSTRIDGE RESIDENTS ASSOCIATION LTD ILFORD Active MICRO ENTITY 98000 - Residents property management
BRIGHT STEPS HOMES LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation