EAST MIDLAND PANELS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9ZD

Company number 05312195
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address UNIT 4A MAUN WAY, BOUGHTON, NEWARK, NOTTINGHAM, ENGLAND, NG22 9ZD
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Ms Teresa Maria Oleksik on 10 January 2017; Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to Unit 4a Maun Way Boughton Newark Nottingham NG22 9ZD on 24 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of EAST MIDLAND PANELS LIMITED are www.eastmidlandpanels.co.uk, and www.east-midland-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Retford Rail Station is 7.9 miles; to Worksop Rail Station is 9.6 miles; to Rolleston Rail Station is 10 miles; to Fiskerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Midland Panels Limited is a Private Limited Company. The company registration number is 05312195. East Midland Panels Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of East Midland Panels Limited is Unit 4a Maun Way Boughton Newark Nottingham England Ng22 9zd. . KNAPTON, Michael is a Director of the company. KNAPTON, Teresa Maria is a Director of the company. Secretary BIRD, Paul Andrew has been resigned. Secretary DALTON HENRY AND COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Paul Andrew has been resigned. Director SUGDEN, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Director
KNAPTON, Michael
Appointed Date: 14 December 2004
72 years old
Director
KNAPTON, Teresa Maria
Appointed Date: 14 December 2004
73 years old

Resigned Directors

Secretary
BIRD, Paul Andrew
Resigned: 08 November 2013
Appointed Date: 27 May 2009
Secretary
DALTON HENRY AND COMPANY LIMITED
Resigned: 27 May 2009
Appointed Date: 14 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
BIRD, Paul Andrew
Resigned: 08 November 2013
Appointed Date: 14 December 2004
62 years old
Director
SUGDEN, David John
Resigned: 30 November 2016
Appointed Date: 14 December 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Michael Knapton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Teresa Maria Oleksik
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST MIDLAND PANELS LIMITED Events

25 Jan 2017
Director's details changed for Ms Teresa Maria Oleksik on 10 January 2017
24 Jan 2017
Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to Unit 4a Maun Way Boughton Newark Nottingham NG22 9ZD on 24 January 2017
24 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 2,667
12 Jan 2017
Purchase of own shares.
...
... and 42 more events
22 Feb 2005
New director appointed
22 Feb 2005
New director appointed
22 Feb 2005
New director appointed
22 Feb 2005
New secretary appointed
14 Dec 2004
Incorporation

EAST MIDLAND PANELS LIMITED Charges

22 April 2014
Charge code 0531 2195 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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