PANEL PERFECT LIMITED
BEXLEY

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Company number 04324785
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 2 ; Appointment of Miss Elaine Allen-Ross as a director on 1 December 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of PANEL PERFECT LIMITED are www.panelperfect.co.uk, and www.panel-perfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Panel Perfect Limited is a Private Limited Company. The company registration number is 04324785. Panel Perfect Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Panel Perfect Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . CREED, Anthony Christopher Stephen is a Secretary of the company. ALLEN-ROSS, Elaine is a Director of the company. GREIR, Stuart Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CREED, Anthony Christopher Stephen
Appointed Date: 19 November 2001
Director
ALLEN-ROSS, Elaine
Appointed Date: 01 December 2016
56 years old
Director
GREIR, Stuart Robert
Appointed Date: 19 November 2001
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Stuart Robert Greir
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PANEL PERFECT LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
08 Mar 2017
Appointment of Miss Elaine Allen-Ross as a director on 1 December 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Register(s) moved to registered inspection location 74 Rochester Road Aylesford Kent ME20 7BJ
...
... and 33 more events
03 Dec 2001
Director resigned
27 Nov 2001
Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2
27 Nov 2001
Registered office changed on 27/11/01 from: 47-49 green lane northwood middlesex HA6 3AE
27 Nov 2001
New secretary appointed
19 Nov 2001
Incorporation

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