ARCHITECTURAL PANEL SOLUTIONS LIMITED - ST. LEONARDS-ON-SEA


Company Profile Company Filings

Overview

ARCHITECTURAL PANEL SOLUTIONS LIMITED is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Active.
ARCHITECTURAL PANEL SOLUTIONS LIMITED was incorporated 5 years ago on 04/10/2018 and has the registered number: 11603798. The accounts status is SMALL and accounts are next due on 18/03/2024.

ARCHITECTURAL PANEL SOLUTIONS LIMITED - ST. LEONARDS-ON-SEA

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 18/03/2024

Registered Office

5 WAINWRIGHT CLOSE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN EDWIN TURNER Mar 1945 British Director 2019-09-01 CURRENT
MR VINCENT PAUL LUNN Sep 1960 British Director 2019-07-08 CURRENT
MR MICHAEL WILLIAM COUPLAND Jan 1986 British Director 2024-03-15 CURRENT
MR PETER PATRICK BROUGH Jan 1978 British Director 2018-10-22 CURRENT
MR VINCE LUNN Secretary 2019-07-08 CURRENT
MR THOMAS ARTHUR HOLROYD Apr 1985 British Director 2018-10-22 UNTIL 2021-03-28 RESIGNED
ALISTAIR GRAY Sep 1988 British Director 2021-04-29 UNTIL 2024-04-16 RESIGNED
MR CRAIG CHIVERS Apr 1981 British Director 2018-10-22 UNTIL 2020-11-01 RESIGNED
MR STEWART HARRIES Secretary 2018-10-22 UNTIL 2019-02-04 RESIGNED
MR CHRISTOPHER JOHN ADDISON Secretary 2019-02-04 UNTIL 2019-06-30 RESIGNED
MR ALEXANDER SHEFFIELD Jul 1977 British Director 2018-10-04 UNTIL 2021-04-29 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2021-04-29 UNTIL 2024-01-31 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2018-10-04 UNTIL 2018-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Chivers 2018-10-24 - 2020-11-02 4/1981 St. Leonards-On-Sea   East Sussex Ownership of shares 25 to 50 percent
Chiltern Capital Nominees (Battle) Limited 2018-10-04 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARROWPOINT ADVISORY LLP LONDON ENGLAND Dissolved... FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 31-12-2023 116,437 Cash -2,029,307 equity
ACCOUNTS - Final Accounts 2024-03-21 31-12-2022 398,727 Cash -2,864,934 equity
ACCOUNTS - Final Accounts 2023-03-18 31-12-2021 430,538 Cash -1,986,695 equity
ACCOUNTS - Final Accounts 2021-12-24 31-12-2020 243,742 Cash -1,471,427 equity
ACCOUNTS - Final Accounts 2020-12-01 31-12-2019 311,044 Cash -286,591 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PLASTIPACK LIMITED ST LEONARDS ON SEA ENGLAND Active SMALL 22290 - Manufacture of other plastic products