PORTSLADE PANELWORKS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 7BH

Company number 04075096
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 65 ORCHARD GARDENS, HOVE, EAST SUSSEX, BN3 7BH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of PORTSLADE PANELWORKS LIMITED are www.portsladepanelworks.co.uk, and www.portslade-panelworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Portslade Panelworks Limited is a Private Limited Company. The company registration number is 04075096. Portslade Panelworks Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Portslade Panelworks Limited is 65 Orchard Gardens Hove East Sussex Bn3 7bh. . CHAMBERS, Paul Joseph is a Secretary of the company. CHAMBERS, John Peter is a Director of the company. CHAMBERS, Paul Joseph is a Director of the company. Secretary HARDY, Linda has been resigned. Secretary LONG, Gaye Karen has been resigned. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CHAMBERS, Paul Joseph
Appointed Date: 03 November 2003

Director
CHAMBERS, John Peter
Appointed Date: 20 September 2000
66 years old

Director
CHAMBERS, Paul Joseph
Appointed Date: 20 September 2000
65 years old

Resigned Directors

Secretary
HARDY, Linda
Resigned: 31 August 2012
Appointed Date: 13 July 2007

Secretary
LONG, Gaye Karen
Resigned: 02 November 2003
Appointed Date: 20 September 2000

Nominee Secretary
THOMAS, Howard
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr John Peter Chambers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Joseph Chambers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSLADE PANELWORKS LIMITED Events

27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 35 more events
10 May 2002
Accounts for a dormant company made up to 31 October 2001
07 Mar 2002
Return made up to 20/09/01; full list of members
26 Sep 2000
Secretary resigned
25 Sep 2000
Accounting reference date extended from 30/09/01 to 31/10/01
20 Sep 2000
Incorporation

PORTSLADE PANELWORKS LIMITED Charges

18 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…