PANELPLANE LTD
WARE CUSHIONCRAFT LTD. WEBDRIVER LTD PANELPLANE LIMITED CUSHIONCRAFT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PY

Company number 04945264
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 106 MILL STUDIO CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PANELPLANE LTD are www.panelplane.co.uk, and www.panelplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panelplane Ltd is a Private Limited Company. The company registration number is 04945264. Panelplane Ltd has been working since 28 October 2003. The present status of the company is Active. The registered address of Panelplane Ltd is 106 Mill Studio Crane Mead Ware Hertfordshire Sg12 9py. . HILTON, Colin is a Director of the company. Secretary CLAPSON, Sarah has been resigned. Secretary PURVIS, Graeme has been resigned. Secretary SCHEUFENS-HILTON, Anja Caterina has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
HILTON, Colin
Appointed Date: 28 October 2003
66 years old

Resigned Directors

Secretary
CLAPSON, Sarah
Resigned: 04 August 2008
Appointed Date: 22 May 2007
Secretary
PURVIS, Graeme
Resigned: 05 January 2007
Appointed Date: 08 February 2004
Secretary
SCHEUFENS-HILTON, Anja Caterina
Resigned: 08 February 2004
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Colin Hilton
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

PANELPLANE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
09 Jul 2005
Accounting reference date extended from 31/10/04 to 31/03/05
26 Nov 2004
Return made up to 28/10/04; full list of members
17 Feb 2004
New secretary appointed
17 Feb 2004
Secretary resigned
28 Oct 2003
Incorporation

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