PANEL HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 7NN

Company number 06238409
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address BARTON HALL, HARDY STREET, MANCHESTER, M30 7NN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 41,250 ; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of PANEL HOLDINGS LIMITED are www.panelholdings.co.uk, and www.panel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Panel Holdings Limited is a Private Limited Company. The company registration number is 06238409. Panel Holdings Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Panel Holdings Limited is Barton Hall Hardy Street Manchester M30 7nn. . BLASKEY, Evelyn Rona is a Secretary of the company. BLASKEY, Evelyn Rona is a Director of the company. BLASKEY, John David is a Director of the company. KEARY, Gerard William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RAPPAPORT, Michael David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BLASKEY, Evelyn Rona
Appointed Date: 05 July 2007
Director
BLASKEY, Evelyn Rona
Appointed Date: 05 July 2007
71 years old
Director
BLASKEY, John David
Appointed Date: 05 July 2007
77 years old
Director
KEARY, Gerard William
Appointed Date: 05 July 2007
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007
Director
RAPPAPORT, Michael David
Resigned: 06 February 2015
Appointed Date: 05 July 2007
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

PANEL HOLDINGS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 29 June 2016
15 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 41,250
06 Jan 2016
Total exemption small company accounts made up to 29 June 2015
26 Aug 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 41,250
26 Aug 2015
Termination of appointment of Michael David Rappaport as a director on 6 February 2015
...
... and 35 more events
16 Jul 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2007
Particulars of mortgage/charge
04 May 2007
Incorporation

PANEL HOLDINGS LIMITED Charges

5 July 2007
Debenture
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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