PANELSET LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05281345
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of PANELSET LIMITED are www.panelset.co.uk, and www.panelset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panelset Limited is a Private Limited Company. The company registration number is 05281345. Panelset Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Panelset Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BEAGLEY, Barbara Elizabeth Emily is a Secretary of the company. BEAGLEY, Leslie George is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAGLEY, Barbara Elizabeth Emily
Appointed Date: 17 December 2004

Director
BEAGLEY, Leslie George
Appointed Date: 17 December 2004
73 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 09 November 2004

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Leslie George Beagley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PANELSET LIMITED Events

20 Dec 2016
Confirmation statement made on 9 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 21 more events
28 Nov 2005
Secretary resigned
15 Feb 2005
Ad 01/01/05--------- £ si 98@1=98 £ ic 2/100
11 Jan 2005
New secretary appointed
11 Jan 2005
New director appointed
09 Nov 2004
Incorporation