SPECIALIST PANELS UK LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7EX

Company number 06864019
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 9 DRYSDALE COURT, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 7EX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 11,000 . The most likely internet sites of SPECIALIST PANELS UK LIMITED are www.specialistpanelsuk.co.uk, and www.specialist-panels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Newcastle Rail Station is 5.6 miles; to Metrocentre Rail Station is 6.4 miles; to Blaydon Rail Station is 6.6 miles; to Dunston Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Panels Uk Limited is a Private Limited Company. The company registration number is 06864019. Specialist Panels Uk Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of Specialist Panels Uk Limited is 9 Drysdale Court Brunswick Village Newcastle Upon Tyne Tyne and Wear Ne13 7ex. . MOODY, Peter Anthony is a Secretary of the company. CAMP, Brian is a Director of the company. MOODY, Peter Anthony is a Director of the company. PARKIN, Robert is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MOODY, Peter Anthony
Appointed Date: 31 March 2009
Director
CAMP, Brian
Appointed Date: 31 March 2009
67 years old
Director
MOODY, Peter Anthony
Appointed Date: 31 March 2009
60 years old
Director
PARKIN, Robert
Appointed Date: 31 March 2009
59 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 31 March 2009
Appointed Date: 31 March 2009
78 years old

Persons With Significant Control

Mr Robert Parkin
Notified on: 6 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST PANELS UK LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 11,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 11,000
...
... and 17 more events
02 Apr 2009
Director appointed robert parkin
02 Apr 2009
Director appointed peter anthony moody
02 Apr 2009
Secretary appointed peter anthony moody
02 Apr 2009
Registered office changed on 02/04/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
31 Mar 2009
Incorporation

SPECIALIST PANELS UK LIMITED Charges

18 May 2009
All assets debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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