Company number 05041327
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address SHAW TIMBER LIMITED, SHAW TIMBER BUILDING BRIDGE STREET, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of PANELTECH LIMITED are www.paneltech.co.uk, and www.paneltech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Paneltech Limited is a Private Limited Company.
The company registration number is 05041327. Paneltech Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Paneltech Limited is Shaw Timber Limited Shaw Timber Building Bridge Street Slaithwaite Huddersfield West Yorkshire Hd7 5jn. The cash in hand is £0k. It is £0k against last year. . MULLANY, Stephen John is a Director of the company. WOODHEAD, Christopher is a Director of the company. Secretary DRAGICEVIC, Michael Miodrag has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director SHAW, Michael Peter has been resigned. Director SHAW, Stephen John has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
paneltech Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
SHAW, Stephen John
Resigned: 17 October 2008
Appointed Date: 11 February 2004
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Shaw Timber (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PANELTECH LIMITED Events
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 September 2015
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
25 Feb 2015
Accounts for a dormant company made up to 30 September 2014
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 32 more events
08 Mar 2004
New director appointed
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed
08 Mar 2004
Registered office changed on 08/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
11 Feb 2004
Incorporation