MANTLE PANEL LIMITED - GRAYS


Company Profile Company Filings

Overview

MANTLE PANEL LIMITED is a Private Limited Company from GRAYS and has the status: Active.
MANTLE PANEL LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MANTLE PANEL LIMITED - GRAYS

This company is listed in the following categories:
43290 - Other construction installation
43342 - Glazing
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

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

21 LODGE LANE
GRAYS
ESSEX
RM17 5RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY ROY LITTLECHILD Oct 1953 British Director 2001-07-26 CURRENT
RICHARD ANTHONY SEXTON Feb 1957 British Director 2001-07-26 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-07-19 UNTIL 2001-07-26 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2001-07-19 UNTIL 2001-07-26 RESIGNED
WELLCO SECRETARIES LIMITED Corporate Secretary 2006-12-06 UNTIL 2008-10-16 RESIGNED
MS ANNE MARIE BOTHAMLEY Sep 1957 British Director 2001-07-26 UNTIL 2001-08-08 RESIGNED
MR JAN RICKARD ANDERBERG Dec 1954 British Director 2001-07-26 UNTIL 2002-04-30 RESIGNED
COMPANY SECRETARIAL SERVICES LIMITED Secretary 2001-07-26 UNTIL 2006-12-06 RESIGNED
MR. TOR HOIE Mar 1957 Norwegian Director 2001-08-08 UNTIL 2015-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tor Helmich Hoie 2016-04-06 - 2017-06-21 3/1957 Grays   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Roy Littlechild 2016-04-06 10/1953 Grays   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Anthony Sexton 2016-04-06 2/1957 Grays   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mantle Panel Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-23 31-12-2023 £40,213 Cash £74,355 equity
Mantle Panel Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-12-2022 £19,906 Cash £110,338 equity
Mantle Panel Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-12-2021 £23,215 Cash £94,197 equity
Mantle Panel Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-12-2020 £40,120 Cash £84,259 equity
Mantle Panel Limited - Accounts to registrar (filleted) - small 18.2 2020-04-08 31-12-2019 £92,751 Cash £124,447 equity
Mantle Panel Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 31-12-2018 £49,032 Cash £172,841 equity
Mantle Panel Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £69,018 Cash £244,490 equity
Mantle Panel Limited - Accounts to registrar - small 17.2 2017-08-09 31-12-2016 £208,173 Cash £450,109 equity
Mantle Panel Limited - Limited company - abbreviated - 11.9 2016-02-24 31-12-2015 £149,322 Cash £460,896 equity
Mantle Panel Limited - Limited company - abbreviated - 11.6 2015-07-30 31-12-2014 £33,911 Cash £460,811 equity
Mantle Panel Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-12-2013 £13,282 Cash £530,727 equity

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