PANELCO SOUTH EAST AND SOUTH WEST LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

PANELCO SOUTH EAST AND SOUTH WEST LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
PANELCO SOUTH EAST AND SOUTH WEST LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514971. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PANELCO SOUTH EAST AND SOUTH WEST LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HADLEIGH PARK GRINDLEY LANE
STOKE-ON-TRENT
STAFFORDSHIRE
ST11 9LW

This Company Originates in : United Kingdom
Previous trading names include:
MLM PROPERTIES (NEWCASTLE) LIMITED (until 03/04/2023)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN RUDD Sep 1973 British Director 2012-11-01 CURRENT
MR DARREN KARL BARNETT Feb 1974 British Director 2012-11-01 CURRENT
MR ANDREW WILLIAM EWERS May 1958 British Secretary 1998-05-06 UNTIL 2002-08-23 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-02-20 UNTIL 1998-03-24 RESIGNED
MRS JACQUELINE LOUISE HUNTER Sep 1962 British Secretary 2002-08-23 UNTIL 2005-05-06 RESIGNED
MR MARK BRYAN STOKES Secretary 2010-09-06 UNTIL 2012-12-21 RESIGNED
DR MICHAEL WILFRED TRIPPICK Jan 1955 British Secretary 2005-05-06 UNTIL 2010-09-06 RESIGNED
COLIN WEBB Apr 1949 British Secretary 1998-03-24 UNTIL 1998-05-06 RESIGNED
MR GLENN MCCARDLE Sep 1958 British Director 2004-06-24 UNTIL 2010-09-30 RESIGNED
COLIN WEBB Apr 1949 British Director 1998-03-24 UNTIL 2002-07-19 RESIGNED
DR NIGEL CRAIG TRILK Feb 1965 British Director 2002-09-18 UNTIL 2003-02-12 RESIGNED
MR MARK BRYAN STOKES Jan 1965 British Director 2005-05-06 UNTIL 2012-12-21 RESIGNED
PAUL JONATHAN CHAMBERS Jan 1951 British Director 1998-04-01 UNTIL 2002-08-23 RESIGNED
MR GAVIN LOUIS LEVERETT Nov 1970 British Director 2002-08-21 UNTIL 2004-06-25 RESIGNED
MRS JACQUELINE LOUISE HUNTER Sep 1962 British Director 2002-09-06 UNTIL 2005-05-06 RESIGNED
MR ANDREW WILLIAM EWERS May 1958 British Director 1998-03-24 UNTIL 2002-09-06 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-02-20 UNTIL 1998-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Montague 342 Limited 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADLEIGH INDUSTRIAL ESTATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASSOCIATED EMPLOYERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
CARE YOUR WAY INVESTMENTS LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
CURA DOMI - CARE AT HOME LIMITED FARNHAM ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
POOLMAN HARLOW LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
BELGRAVIA NURSING AND CARE BUREAU LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
PANELCO LIMITED BLYTHE BRIDGE Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
MEYER TIMBER LIMITED STOKE-ON-TRENT Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
MONTAGUE 342 LIMITED STOKE-ON-TRENT Active DORMANT 70100 - Activities of head offices
ENVIVA COMPLEX CARE LIMITED WOKINGHAM ENGLAND Active FULL 86101 - Hospital activities
PURPLE CARE FRANCHISING LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
PRIME CARE COMMUNITY SERVICES LIMITED CHELTENHAM Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled
HOLLAND MITCHELL LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
TAY FIRTH LAMINATES LIMITED STOKE-ON-TRENT Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
PRIME CARE COMMUNITY PROJECTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
PRIME CARE HOLDINGS LIMITED CHELTENHAM Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled
REST ASSURED WE CARE LTD FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
THE HADLEIGH TIMBER GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AWE KINGSTON LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBMET GROUP LIMITED STOKE ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
MITRE-MASTER LIMITED STOKE ON TRENT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TIMBMET LIMITED STOKE ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
C. LEARY & CO. LIMITED STOKE ON TRENT UNITED KINGDOM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
PANELCO LIMITED BLYTHE BRIDGE Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
MEYER TIMBER LIMITED STOKE-ON-TRENT Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
MONTAGUE 342 LIMITED STOKE-ON-TRENT Active DORMANT 70100 - Activities of head offices
TAY FIRTH LAMINATES LIMITED STOKE-ON-TRENT Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
SABER-TECH IT LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet