DECOR PANEL LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
DECOR PANEL LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
DECOR PANEL LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632222. The accounts status is FULL and accounts are next due on 31/03/2024.
DECOR PANEL LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632222. The accounts status is FULL and accounts are next due on 31/03/2024.
DECOR PANEL LIMITED - NEWPORT
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PREMIER FOREST PRODUCTS LIMITED WEST WAY ROAD
NEWPORT
NP20 2PQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH METUEN WALKER | Jul 1967 | British | Director | 2023-02-03 | CURRENT |
| ANTHONY JOSEPH HOPPS | Oct 1969 | British | Director | 1998-09-21 | CURRENT |
| MR TERENCE EDWARD ARTHUR EDGELL | Dec 1965 | British | Director | 2023-02-03 | CURRENT |
| MR. NEIL DAVIES | Nov 1975 | British | Director | 2023-02-03 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-16 UNTIL 1998-09-21 | RESIGNED | ||
| JOHN MORTON | Mar 1957 | British | Director | 2004-03-01 UNTIL 2005-07-15 | RESIGNED |
| MR RICHARD THOMAS LING | May 1943 | British | Director | 2000-04-01 UNTIL 2020-01-31 | RESIGNED |
| MR IAN DAVID LING | Jun 1969 | British | Director | 1998-09-21 UNTIL 2023-02-03 | RESIGNED |
| MR IAN DAVID LING | Jun 1969 | British | Secretary | 1998-09-21 UNTIL 2018-03-29 | RESIGNED |
| MRS JULIE ANNE ANDERSON | Secretary | 2018-03-29 UNTIL 2023-02-03 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-16 UNTIL 1998-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Forest Products Limited | 2023-02-03 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Julie Anderson | 2021-04-13 - 2023-02-03 | 3/1973 | Ownership of shares 25 to 50 percent | |
| Mr Ian David Ling | 2016-04-06 - 2023-02-03 | 6/1969 | Ownership of shares 25 to 50 percent | |
| Mrs June Milby Ling | 2016-04-06 - 2023-02-03 | 6/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Richard Thomas Ling | 2016-04-06 - 2020-09-15 | 5/1943 | Ownership of shares 50 to 75 percent |