Company number 03553963
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address 376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
; Satisfaction of charge 2 in full. The most likely internet sites of PANELTEC SERVICES LIMITED are www.paneltecservices.co.uk, and www.paneltec-services.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and seven months. Paneltec Services Limited is a Private Limited Company.
The company registration number is 03553963. Paneltec Services Limited has been working since 28 April 1998.
The present status of the company is Active. The registered address of Paneltec Services Limited is 376 London Road Hadleigh Benfleet Essex Ss7 2da. The company`s financial liabilities are £663.68k. It is £94.81k against last year. The cash in hand is £2.44k. It is £-25.99k against last year. And the total assets are £1951.23k, which is £414.19k against last year. CHILDS, Jillian is a Secretary of the company. CHILDS, Christian Victor is a Director of the company. CHILDS, Jillian is a Director of the company. Secretary FLANNIGAN, Miranda has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other building completion and finishing".
paneltec services Key Finiance
LIABILITIES
£663.68k
+16%
CASH
£2.44k
-92%
TOTAL ASSETS
£1951.23k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Nominee Director
JPCORD LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998
PANELTEC SERVICES LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
02 Dec 2015
Satisfaction of charge 2 in full
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 49 more events
14 May 1998
New director appointed
06 May 1998
Secretary resigned
06 May 1998
Director resigned
06 May 1998
Registered office changed on 06/05/98 from: 17 city business centre lower road london SE16 1AA
28 Apr 1998
Incorporation
13 January 2015
Charge code 0355 3963 0006
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
13 January 2015
Charge code 0355 3963 0005
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
8 July 2014
Charge code 0355 3963 0004
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
8 July 2014
Charge code 0355 3963 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
2 July 2009
Debenture
Delivered: 7 July 2009
Status: Satisfied
on 2 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2006
Deposit agreement to secure own liabilities
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…