PANELTEC INTERNATIONAL LIMITED
LONDON THAICO LIMITED

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Company number 05477893
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address KEMP HOUSE KEMP HOUSE, 152-160 CITY ROAD, LONDON, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Acorns Heather Close Kingswood Tadworth Surrey KT20 6NY to Kemp House Kemp House 152-160 City Road London London EC1V 2NX on 26 January 2017; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 . The most likely internet sites of PANELTEC INTERNATIONAL LIMITED are www.paneltecinternational.co.uk, and www.paneltec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paneltec International Limited is a Private Limited Company. The company registration number is 05477893. Paneltec International Limited has been working since 10 June 2005. The present status of the company is Active. The registered address of Paneltec International Limited is Kemp House Kemp House 152 160 City Road London London England Ec1v 2nx. . RUSSELL, John Paul is a Secretary of the company. RUSSELL, John Paul is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director RAE, Alexander Gordon has been resigned. Director RUSSELL, Beverley Alfred has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RUSSELL, John Paul
Appointed Date: 02 August 2005
Director
RUSSELL, John Paul
Appointed Date: 10 June 2005
62 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 13 June 2005
Appointed Date: 10 June 2005
Director
RAE, Alexander Gordon
Resigned: 08 May 2013
Appointed Date: 10 October 2005
77 years old
Director
RUSSELL, Beverley Alfred
Resigned: 10 January 2009
Appointed Date: 10 June 2005
89 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 13 June 2005
Appointed Date: 10 June 2005

PANELTEC INTERNATIONAL LIMITED Events

26 Jan 2017
Registered office address changed from Acorns Heather Close Kingswood Tadworth Surrey KT20 6NY to Kemp House Kemp House 152-160 City Road London London EC1V 2NX on 26 January 2017
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 38 more events
12 Aug 2005
New secretary appointed
21 Jun 2005
Secretary resigned
21 Jun 2005
Director resigned
21 Jun 2005
Registered office changed on 21/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
10 Jun 2005
Incorporation

PANELTEC INTERNATIONAL LIMITED Charges

20 April 2006
Mortgage debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Beverley Alfred Russell
Description: Fixed and floating charges over the undertaking and all…

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