THOMAS PANELS & PROFILES LIMITED
HEREFORDSHIRE PANELS & PROFILES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 0QF

Company number 05535688
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address UNIT 5 SOUTHERN AVENUE, LEOMINSTER, HEREFORDSHIRE, HR6 0QF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of THOMAS PANELS & PROFILES LIMITED are www.thomaspanelsprofiles.co.uk, and www.thomas-panels-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Thomas Panels Profiles Limited is a Private Limited Company. The company registration number is 05535688. Thomas Panels Profiles Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Thomas Panels Profiles Limited is Unit 5 Southern Avenue Leominster Herefordshire Hr6 0qf. . THOMAS, Patricia Claire is a Secretary of the company. THOMAS, George Richard Michael is a Director of the company. THOMAS, Patricia Claire is a Director of the company. THOMAS, Richard Evan is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
THOMAS, Patricia Claire
Appointed Date: 12 August 2005
Director
THOMAS, George Richard Michael
Appointed Date: 01 August 2013
39 years old
Director
THOMAS, Patricia Claire
Appointed Date: 12 August 2005
65 years old
Director
THOMAS, Richard Evan
Appointed Date: 12 August 2005
67 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 August 2005
Appointed Date: 12 August 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Panels And Profiles Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS PANELS & PROFILES LIMITED Events

05 Oct 2016
Accounts for a medium company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Oct 2015
Accounts for a medium company made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
02 Oct 2014
Accounts for a medium company made up to 31 December 2013
...
... and 24 more events
30 Aug 2005
New secretary appointed;new director appointed
30 Aug 2005
New director appointed
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
12 Aug 2005
Incorporation

THOMAS PANELS & PROFILES LIMITED Charges

16 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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