PANEL SUPPLIES LIMITED - STONEHOUSE
| Company Profile | Company Filings |
Overview
PANEL SUPPLIES LIMITED is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Active.
PANEL SUPPLIES LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06277416. The accounts status is FULL and accounts are next due on 31/01/2025.
PANEL SUPPLIES LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06277416. The accounts status is FULL and accounts are next due on 31/01/2025.
PANEL SUPPLIES LIMITED - STONEHOUSE
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 5 JAVELIN PARK
STONEHOUSE
GL10 3WT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHASWIN LIMITED (until 27/09/2007)
CHASWIN LIMITED (until 27/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES DRAPER | Jul 1967 | British | Director | 2016-01-01 | CURRENT |
| MR COLIN BELL | Dec 1962 | British | Director | 2020-03-05 | CURRENT |
| MR WAYNE LEE AVERS | Feb 1977 | British | Director | 2023-09-21 | CURRENT |
| MR ROBERT CHARLES ATTWOOD | Jul 1977 | British | Director | 2011-03-01 | CURRENT |
| MR IAN DAVID ATTWOOD | Oct 1973 | British | Director | 2007-06-12 | CURRENT |
| MRS DIANE GILLIAN ATTWOOD | Oct 1948 | British | Director | 2007-07-26 | CURRENT |
| MR MICHAEL CHARLES WALKER | Apr 1949 | English | Secretary | 2007-06-12 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-12 UNTIL 2007-06-12 | RESIGNED | ||
| DEAN WHITING | Jun 1959 | British | Director | 2009-06-08 UNTIL 2010-02-28 | RESIGNED |
| MS LORRAINE DENISE O'BRIEN | Mar 1962 | British | Director | 2013-09-24 UNTIL 2020-02-05 | RESIGNED |
| MR THOMAS ALAN DENNIS MCGREGOR | Sep 1980 | British | Director | 2020-03-05 UNTIL 2023-10-31 | RESIGNED |
| MR PETER MICHAEL LAPAGE | Sep 1969 | British | Director | 2007-08-10 UNTIL 2009-08-28 | RESIGNED |
| SCOTT CONRAD GOLDING | Jan 1957 | British | Director | 2009-06-08 UNTIL 2022-04-16 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-06-12 UNTIL 2007-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Plywood Plc | 2016-07-01 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Panel Supplies Limited - Limited company accounts 23.2 | 2024-01-30 | 30-04-2023 | £128,620 Cash £7,548,596 equity |
| Panel Supplies Limited - Limited company accounts 20.1 | 2022-09-29 | 30-04-2022 | £140,242 Cash £8,494,517 equity |
| Panel Supplies Limited - Limited company accounts 20.1 | 2022-01-29 | 30-04-2021 | £1,010,409 Cash £4,925,688 equity |
| Panel Supplies Limited - Limited company accounts 20.1 | 2020-11-04 | 30-04-2020 | £118,077 Cash £2,884,864 equity |
| Panel Supplies Limited - Limited company accounts 18.2 | 2020-01-31 | 30-04-2019 | £312,546 Cash £2,075,354 equity |
| Panel Supplies Limited - Limited company accounts 18.2 | 2018-10-26 | 30-04-2018 | £64,822 Cash £2,432,003 equity |