PANEL CORPORATION LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 3AP

Company number 08248049
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 139 RYDENS ROAD, WALTON-ON-THAMES, SURREY, KT12 3AP
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 90 . The most likely internet sites of PANEL CORPORATION LIMITED are www.panelcorporation.co.uk, and www.panel-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Feltham Rail Station is 4.6 miles; to Brentford Rail Station is 8.2 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panel Corporation Limited is a Private Limited Company. The company registration number is 08248049. Panel Corporation Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Panel Corporation Limited is 139 Rydens Road Walton On Thames Surrey Kt12 3ap. . BURBANKS, Anthony Maurice is a Secretary of the company. BURBANKS, Anthony Maurice is a Director of the company. KRAMER, Mitchell Gregory is a Director of the company. Director CRUSELLAS MARTINEZ, Marc has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
BURBANKS, Anthony Maurice
Appointed Date: 10 October 2012
Director
BURBANKS, Anthony Maurice
Appointed Date: 10 October 2012
87 years old
Director
KRAMER, Mitchell Gregory
Appointed Date: 10 October 2012
67 years old

Resigned Directors

Director
CRUSELLAS MARTINEZ, Marc
Resigned: 07 October 2015
Appointed Date: 10 October 2012
47 years old

Persons With Significant Control

Mr Anthony Maurice Burbanks
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANEL CORPORATION LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90
29 Oct 2015
Termination of appointment of Marc Crusellas Martinez as a director on 7 October 2015
25 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 5 more events
17 Jul 2014
Second filing of AR01 previously delivered to Companies House made up to 10 October 2013
14 Jul 2014
Registered office address changed from 10 Dale Road Walton on Thames Surrey KT12 2PY on 14 July 2014
05 Jun 2014
Accounts made up to 31 October 2013
07 Nov 2013
Annual return made up to 10 October 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17TH July 2014
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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