NORTH EAST PANELS LIMITED - PATTINSON SOUTH INDUSTRIAL
| Company Profile | Company Filings |
Overview
NORTH EAST PANELS LIMITED is a Private Limited Company from PATTINSON SOUTH INDUSTRIAL and has the status: Active.
NORTH EAST PANELS LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06031204. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
NORTH EAST PANELS LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06031204. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
NORTH EAST PANELS LIMITED - PATTINSON SOUTH INDUSTRIAL
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 3 & 4
PATTINSON SOUTH INDUSTRIAL
ESTATE, WASHINGTON
NE38 8QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WOOD | Oct 1963 | British | Director | 2022-12-09 | CURRENT |
| MR ROBERT WILSON | Nov 1964 | British | Director | 2022-12-09 | CURRENT |
| MR STEVEN ANTHONY SUNLEY | Jan 1972 | British | Director | 2022-12-09 | CURRENT |
| MR DAVID JOHN SUGDEN | Nov 1952 | British | Director | 2006-12-18 UNTIL 2016-11-30 | RESIGNED |
| MRS TERESA MARIA KNAPTON | Mar 1952 | British | Director | 2006-12-18 UNTIL 2022-12-09 | RESIGNED |
| MR MICHAEL KNAPTON | Mar 1953 | British | Director | 2006-12-18 UNTIL 2022-12-09 | RESIGNED |
| MRS TERESA MARIA KNAPTON | Mar 1952 | British | Secretary | 2006-12-18 UNTIL 2017-01-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-18 UNTIL 2006-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Holliday | 2022-12-09 | 2/1957 | Washington |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Robert Dean Wilson | 2022-12-09 | 11/1964 | Washington |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Octopus Ventures Limited | 2022-12-09 | Washington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael Knapton | 2016-04-06 - 2022-12-09 | 3/1953 | Ownership of shares 25 to 50 percent | |
| Mrs Teresa Maria Oleksik | 2016-04-06 - 2022-12-09 | 3/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORTH_EAST_PANELS_LIMITED - Accounts | 2022-12-15 | 31-03-2022 | £2,049,238 Cash £2,893,009 equity |
| NORTH_EAST_PANELS_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £2,318,815 Cash £2,420,702 equity |
| NORTH_EAST_PANELS_LIMITED - Accounts | 2020-12-22 | 31-03-2020 | £767,865 Cash £1,675,809 equity |
| NORTH_EAST_PANELS_LIMITED - Accounts | 2019-12-12 | 31-03-2019 | £754,761 Cash £1,415,517 equity |
| NORTH_EAST_PANELS_LIMITED - Accounts | 2018-11-17 | 31-03-2018 | £274,230 Cash £1,160,944 equity |
| NORTH_EAST_PANELS_LIMITED - Accounts | 2017-11-22 | 31-03-2017 | £417,222 Cash £929,907 equity |
| NORTH_EAST_PANELS_LIMITED - Accounts | 2016-11-12 | 31-03-2016 | £204,114 Cash £933,363 equity |