PANELS & PROFILES GROUP LIMITED
LEOMINSTER PANELS & PROFILES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 0QF
Company number 08607194
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address UNIT 5, SOUTHERN AVENUE, LEOMINSTER, HEREFORDSHIRE, HR6 0QF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 086071940002, created on 28 October 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of PANELS & PROFILES GROUP LIMITED are www.panelsprofilesgroup.co.uk, and www.panels-profiles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Panels Profiles Group Limited is a Private Limited Company. The company registration number is 08607194. Panels Profiles Group Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Panels Profiles Group Limited is Unit 5 Southern Avenue Leominster Herefordshire Hr6 0qf. . THOMAS, Patricia Claire is a Director of the company. THOMAS, Richard Evan is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
THOMAS, Patricia Claire
Appointed Date: 12 July 2013
65 years old
Director
THOMAS, Richard Evan
Appointed Date: 12 July 2013
67 years old

Persons With Significant Control

Mr Richard Evan Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Claire Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANELS & PROFILES GROUP LIMITED Events

31 Oct 2016
Registration of charge 086071940002, created on 28 October 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Oct 2015
Group of companies' accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,010
...
... and 3 more events
26 Sep 2013
Company name changed panels & profiles LIMITED\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-19
26 Sep 2013
Change of name notice
16 Aug 2013
Registration of charge 086071940001
30 Jul 2013
Statement of capital following an allotment of shares on 23 July 2013
  • GBP 1,010
12 Jul 2013
Incorporation

PANELS & PROFILES GROUP LIMITED Charges

28 October 2016
Charge code 0860 7194 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 2 and 3 broadaxe industrial estate, presteigne, LD8…
12 August 2013
Charge code 0860 7194 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…

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