PANEL PROCESSING LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU7 5XB

Company number 05248479
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 11 FAIRHOLME LANE, WAWNE, HULL, E.YORKSHIRE, HU7 5XB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1 . The most likely internet sites of PANEL PROCESSING LIMITED are www.panelprocessing.co.uk, and www.panel-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Panel Processing Limited is a Private Limited Company. The company registration number is 05248479. Panel Processing Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Panel Processing Limited is 11 Fairholme Lane Wawne Hull E Yorkshire Hu7 5xb. . BIRCH, Jean is a Secretary of the company. BIRCH, Guy John is a Director of the company. BIRCH, Jean is a Director of the company. BIRCH, John Holford is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BIRCH, Jean
Appointed Date: 01 October 2004
Director
BIRCH, Guy John
Appointed Date: 01 October 2004
60 years old
Director
BIRCH, Jean
Appointed Date: 01 October 2004
87 years old
Director
BIRCH, John Holford
Appointed Date: 01 October 2004
90 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mrs Jean Birch
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr John Holford Birch
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
Mr Guy John Birch
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PANEL PROCESSING LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
22 Apr 2015
Total exemption full accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
...
... and 26 more events
07 Dec 2004
New director appointed
07 Dec 2004
Registered office changed on 07/12/04 from: marquess court 69 southampton row london WC1B 4ET
07 Dec 2004
Director resigned
07 Dec 2004
Secretary resigned
01 Oct 2004
Incorporation

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