NORTH EAST PANEL PRODUCTS LIMITED - WASHINGTON, TYNE AND WEAR


Company Profile Company Filings

Overview

NORTH EAST PANEL PRODUCTS LIMITED is a Private Limited Company from WASHINGTON, TYNE AND WEAR UNITED KINGDOM and has the status: Active.
NORTH EAST PANEL PRODUCTS LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04547574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

NORTH EAST PANEL PRODUCTS LIMITED - WASHINGTON, TYNE AND WEAR

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

20 FARADAY CLOSE
WASHINGTON, TYNE AND WEAR
NE38 8QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA OLEKSIK Sep 1982 British Director 2024-03-19 CURRENT
MRS TERESA MARIA KNAPTON Mar 1952 British Director 2002-09-27 CURRENT
MR MICHAEL KNAPTON Mar 1953 British Director 2002-09-27 CURRENT
MR DAVID JOHN SUGDEN Nov 1952 British Director 2002-09-27 UNTIL 2016-11-30 RESIGNED
MRS TERESA MARIA KNAPTON Mar 1952 British Secretary 2009-01-15 UNTIL 2017-01-20 RESIGNED
DALTON HENRY AND COMPANY LIMITED Corporate Secretary 2002-09-27 UNTIL 2009-01-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-27 UNTIL 2002-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Sugden 2016-09-27 - 2016-11-30 11/1952 Ownership of shares 25 to 50 percent
Mrs Teresa Maria Oleksik 2016-09-27 3/1952 Washington, Tyne And Wear   Ownership of shares 25 to 50 percent
Mr Michael Knapton 2016-09-27 3/1953 Washington, Tyne And Wear   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST MIDLAND PANELS LIMITED NEWARK ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 22230 - Manufacture of builders ware of plastic
NORTH EAST PANELS LIMITED PATTINSON SOUTH INDUSTRIAL Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
HURRICANE SHUTTERS AND DOORS LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SOLID CORE DOOR LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 25120 - Manufacture of doors and windows of metal

Free Reports Available

Report Date Filed Date of Report Assets
NORTH_EAST_PANEL_PRODUCTS - Accounts 2023-07-08 30-03-2023 £267,123 Cash £735,794 equity
NORTH_EAST_PANEL_PRODUCTS - Accounts 2022-12-15 30-03-2022 £322,467 Cash £694,285 equity
NORTH_EAST_PANEL_PRODUCTS - Accounts 2021-12-03 30-03-2021 £352,990 Cash £619,848 equity
NORTH_EAST_PANEL_PRODUCTS - Accounts 2020-12-22 30-03-2020 £218,574 Cash £712,929 equity
NORTH_EAST_PANEL_PRODUCTS - Accounts 2019-12-12 30-03-2019 £199,971 Cash £664,243 equity
NORTH_EAST_PANEL_PRODUCTS - Accounts 2018-11-17 30-03-2018 £437 Cash £595,347 equity
NORTH_EAST_PANEL_PRODUCTS - Accounts 2017-12-19 30-03-2017 £42,655 Cash £507,250 equity
NORTH_EAST_PANEL_PRODUCTS - Accounts 2016-11-12 30-03-2016 £100,333 Cash £440,643 equity

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