PANELECTRONIC LIMITED
ST CLEARS

Hellopages » Carmarthenshire » Carmarthenshire » SA33 4JW

Company number 06771255
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address UNIT 5 ST CLEARS BUSINESS PARK, TENBY ROAD, ST CLEARS, UNITED KINGDOM, SA33 4JW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Unit 5 the Cobalt Centre Kineton Road Southam Warwickshire CV47 0FD to Unit 5 st Clears Business Park Tenby Road St Clears SA33 4JW on 30 March 2017; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PANELECTRONIC LIMITED are www.panelectronic.co.uk, and www.panelectronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Ferryside Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panelectronic Limited is a Private Limited Company. The company registration number is 06771255. Panelectronic Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Panelectronic Limited is Unit 5 St Clears Business Park Tenby Road St Clears United Kingdom Sa33 4jw. The company`s financial liabilities are £94.77k. It is £-5.74k against last year. And the total assets are £157.66k, which is £46.89k against last year. HOFFMAN, Pauline is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary HOFFMAN, Pauline Elizabeth has been resigned. Secretary PANTON, Betty has been resigned. Director HURWORTH, Aderyn has been resigned. Director PANTON, Robert Francis has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


panelectronic Key Finiance

LIABILITIES £94.77k
-6%
CASH n/a
TOTAL ASSETS £157.66k
+42%
All Financial Figures

Current Directors

Director
HOFFMAN, Pauline
Appointed Date: 01 June 2015
65 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 December 2008
Appointed Date: 11 December 2008
Secretary
HOFFMAN, Pauline Elizabeth
Resigned: 05 February 2010
Appointed Date: 20 December 2008
Secretary
PANTON, Betty
Resigned: 05 February 2010
Appointed Date: 10 September 2009
Director
HURWORTH, Aderyn
Resigned: 11 December 2008
Appointed Date: 11 December 2008
51 years old
Director
PANTON, Robert Francis
Resigned: 01 June 2015
Appointed Date: 20 December 2008
89 years old

Persons With Significant Control

Mrs Pauline Hoffman
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PANELECTRONIC LIMITED Events

30 Mar 2017
Registered office address changed from Unit 5 the Cobalt Centre Kineton Road Southam Warwickshire CV47 0FD to Unit 5 st Clears Business Park Tenby Road St Clears SA33 4JW on 30 March 2017
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
22 Jun 2015
Termination of appointment of Robert Francis Panton as a director on 1 June 2015
...
... and 19 more events
28 Dec 2008
Director appointed robert francis panton
28 Dec 2008
Secretary appointed pauline elizabeth hoffman
16 Dec 2008
Appointment terminated secretary hcs secretarial LIMITED
16 Dec 2008
Appointment terminated director aderyn hurworth
11 Dec 2008
Incorporation

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