C.V. PANELS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G22 6LJ

Company number SC162676
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 230 BALMORE ROAD, GLASGOW, SCOTLAND, G22 6LJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Stephen Pryor as a director on 1 August 2016. The most likely internet sites of C.V. PANELS LIMITED are www.cvpanels.co.uk, and www.c-v-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. C V Panels Limited is a Private Limited Company. The company registration number is SC162676. C V Panels Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of C V Panels Limited is 230 Balmore Road Glasgow Scotland G22 6lj. . PATERSON, Iain Angus is a Secretary of the company. BRONSKY, Gerard is a Director of the company. FACENNA, Geraldo is a Director of the company. FACENNA, Michael Angelo is a Director of the company. PRYOR, Stephen is a Director of the company. Secretary BRUCE, Alistair Gunn has been resigned. Nominee Secretary REID, Brian has been resigned. Director BRUCE, Alistair Gunn has been resigned. Director KERR, Samuel has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCARTHUR, Cormick has been resigned. Director MULLAN, Vincent has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
PATERSON, Iain Angus
Appointed Date: 02 June 2015

Director
BRONSKY, Gerard
Appointed Date: 10 January 1997
61 years old

Director
FACENNA, Geraldo
Appointed Date: 02 June 2015
72 years old

Director
FACENNA, Michael Angelo
Appointed Date: 02 June 2015
78 years old

Director
PRYOR, Stephen
Appointed Date: 01 August 2016
57 years old

Resigned Directors

Secretary
BRUCE, Alistair Gunn
Resigned: 02 June 2015
Appointed Date: 16 January 1996

Nominee Secretary
REID, Brian
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Director
BRUCE, Alistair Gunn
Resigned: 02 June 2015
Appointed Date: 12 October 1999
72 years old

Director
KERR, Samuel
Resigned: 23 December 1998
Appointed Date: 16 January 1996
83 years old

Nominee Director
MABBOTT, Stephen
Resigned: 16 January 1996
Appointed Date: 16 January 1996
75 years old

Director
MCARTHUR, Cormick
Resigned: 02 June 2015
Appointed Date: 16 January 1996
76 years old

Director
MULLAN, Vincent
Resigned: 05 December 2013
Appointed Date: 16 January 1996
64 years old

Persons With Significant Control

Mr Geraldo Facenna
Notified on: 2 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.V. PANELS LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Aug 2016
Appointment of Mr Stephen Pryor as a director on 1 August 2016
29 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

05 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 66 more events
25 Jan 1996
New director appointed
25 Jan 1996
New director appointed
18 Jan 1996
Secretary resigned
18 Jan 1996
Director resigned
16 Jan 1996
Incorporation

C.V. PANELS LIMITED Charges

24 May 2012
Deed of deposit
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Fiat Group Automobiles UK LTD and Another
Description: £25,000 deposited by the company with fgauk. See form fo…
18 February 1997
Bond & floating charge
Delivered: 25 February 1997
Status: Satisfied on 20 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…