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 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.
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 |
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 |