PANELTECH INDUSTRIES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AQ

Company number 08887054
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address BLUEWAVE BUSINESS SOLUTIONS LIMITED, 13 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AQ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 February 2017 with updates; Registration of charge 088870540002, created on 14 June 2016. The most likely internet sites of PANELTECH INDUSTRIES LIMITED are www.paneltechindustries.co.uk, and www.paneltech-industries.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and nine months. Paneltech Industries Limited is a Private Limited Company. The company registration number is 08887054. Paneltech Industries Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Paneltech Industries Limited is Bluewave Business Solutions Limited 13 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester Gl2 2aq. The company`s financial liabilities are £79.76k. It is £-112.79k against last year. The cash in hand is £154.25k. It is £51.58k against last year. And the total assets are £394.43k, which is £-99.58k against last year. BROWN, Peter John is a Director of the company. LARNER, Ian is a Director of the company. LARNER, Ross is a Director of the company. The company operates in "Manufacture of office and shop furniture".


paneltech industries Key Finiance

LIABILITIES £79.76k
-59%
CASH £154.25k
+50%
TOTAL ASSETS £394.43k
-21%
All Financial Figures

Current Directors

Director
BROWN, Peter John
Appointed Date: 11 February 2014
43 years old
Director
LARNER, Ian
Appointed Date: 11 February 2014
43 years old
Director
LARNER, Ross
Appointed Date: 11 February 2014
41 years old

Persons With Significant Control

Mr Peter John Brown
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Larner
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Larner
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANELTECH INDUSTRIES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Jun 2016
Registration of charge 088870540002, created on 14 June 2016
18 Apr 2016
Registration of charge 088870540001, created on 15 April 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
...
... and 1 more events
20 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3
10 Oct 2014
Registered office address changed from C/O Bowden & Young Kestrel Court, Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT United Kingdom to C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 10 October 2014
05 Jun 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-23
15 Apr 2014
Current accounting period extended from 28 February 2015 to 31 July 2015
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 3

PANELTECH INDUSTRIES LIMITED Charges

14 June 2016
Charge code 0888 7054 0002
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property unit 4 hither green industrial estate…
15 April 2016
Charge code 0888 7054 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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