ADVANCED TECHNICAL PANELS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7QU

Company number 01768312
Status Active
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address UNIT 3 SWALLOW PARK, FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7QU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Peter Douglas Langdon Latham as a director on 31 December 2015. The most likely internet sites of ADVANCED TECHNICAL PANELS LIMITED are www.advancedtechnicalpanels.co.uk, and www.advanced-technical-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Advanced Technical Panels Limited is a Private Limited Company. The company registration number is 01768312. Advanced Technical Panels Limited has been working since 08 November 1983. The present status of the company is Active. The registered address of Advanced Technical Panels Limited is Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire Hp2 7qu. . DUNMOW, David Alan is a Secretary of the company. DUNMOW, David Alan is a Director of the company. LATHAM, Nicholas Charles is a Director of the company. Secretary KNOX, Brian Lindsay has been resigned. Secretary LATHAM, Philippa Anne Joan has been resigned. Director LATHAM, Peter Douglas Langdon has been resigned. Director LATHAM, Roger John has been resigned. Director MARTIN, Roderick Stanley has been resigned. Director SUTTON, Christopher has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
DUNMOW, David Alan
Appointed Date: 01 October 2005

Director
DUNMOW, David Alan
Appointed Date: 15 December 2006
61 years old

Director
LATHAM, Nicholas Charles
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
KNOX, Brian Lindsay
Resigned: 18 April 1995

Secretary
LATHAM, Philippa Anne Joan
Resigned: 01 October 2005
Appointed Date: 18 April 1995

Director
LATHAM, Peter Douglas Langdon
Resigned: 31 December 2015
Appointed Date: 01 August 2000
74 years old

Director
LATHAM, Roger John
Resigned: 01 April 1995
82 years old

Director
MARTIN, Roderick Stanley
Resigned: 31 July 2000
Appointed Date: 01 April 1995
81 years old

Director
SUTTON, Christopher
Resigned: 23 October 1995
67 years old

Persons With Significant Control

James Latham Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ADVANCED TECHNICAL PANELS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Jan 2016
Termination of appointment of Peter Douglas Langdon Latham as a director on 31 December 2015
07 Jan 2016
Appointment of Mr Nicholas Charles Latham as a director on 1 January 2016
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 80 more events
09 Dec 1987
Full accounts made up to 31 March 1987

09 Dec 1987
Return made up to 02/09/87; no change of members

24 Jul 1987
Director resigned;new director appointed

13 Nov 1986
Full accounts made up to 31 March 1986

13 Nov 1986
Annual return made up to 23/09/86

ADVANCED TECHNICAL PANELS LIMITED Charges

19 November 1993
Debenture
Delivered: 3 December 1993
Status: Satisfied on 26 September 1998
Persons entitled: Hambros Bank Limited for Itself and as Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…