PANELTEC INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PANELTEC INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PANELTEC INTERNATIONAL LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05477893. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2020.
PANELTEC INTERNATIONAL LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05477893. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2020.
PANELTEC INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2018 | 30/11/2020 |
Registered Office
KEMP HOUSE KEMP HOUSE
LONDON
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THAICO LIMITED (until 26/01/2006)
THAICO LIMITED (until 26/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2021 | 13/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PAUL RUSSELL | Jul 1963 | British | Director | 2005-06-10 | CURRENT |
| JOHN PAUL RUSSELL | Jul 1963 | British | Secretary | 2005-08-02 | CURRENT |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2005-06-10 UNTIL 2005-06-13 | RESIGNED | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2005-06-10 UNTIL 2005-06-13 | RESIGNED | ||
| BEVERLEY ALFRED RUSSELL | Mar 1936 | British | Director | 2005-06-10 UNTIL 2009-01-10 | RESIGNED |
| ALEXANDER GORDON RAE | Sep 1948 | British | Director | 2005-10-10 UNTIL 2013-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Paul Russell | 2016-04-06 | 7/1963 | London London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2019-01-30 | 30-11-2018 | £100 equity |
| Accounts Submission | 2018-01-30 | 30-11-2017 | £100 equity |
| Micro-entity Accounts - PANELTEC INTERNATIONAL LIMITED | 2017-09-12 | 30-11-2016 | £100 equity |
| Abbreviated Company Accounts - PANELTEC INTERNATIONAL LIMITED | 2016-09-08 | 30-11-2015 | £100 equity |
| Abbreviated Company Accounts - PANELTEC INTERNATIONAL LIMITED | 2015-09-01 | 30-11-2014 | £100 equity |