PANEL SYSTEMS (HOLDINGS) LIMITED
RUTLAND ROAD

Hellopages » South Yorkshire » Sheffield » S3 9QY

Company number 02577957
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address UNITS 3-9, WELLAND CLOSE, PARKWOOD INDUSTRIAL ESTATE, RUTLAND ROAD, SHEFFIELD., S3 9QY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 22,950 . The most likely internet sites of PANEL SYSTEMS (HOLDINGS) LIMITED are www.panelsystemsholdings.co.uk, and www.panel-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 6.5 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panel Systems Holdings Limited is a Private Limited Company. The company registration number is 02577957. Panel Systems Holdings Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Panel Systems Holdings Limited is Units 3 9 Welland Close Parkwood Industrial Estate Rutland Road Sheffield S3 9qy. . FAIRBURN, Carol is a Secretary of the company. IBBOTSON, Christopher Malcolm is a Director of the company. Secretary MILNES, David Raymond has been resigned. Secretary THOMPSON, Neil Lloyd has been resigned. Director DICKINSON, Michael John has been resigned. Director MILNES, David Raymond has been resigned. Director REVITT, Andrew John has been resigned. Director THOMPSON, Neil Lloyd has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FAIRBURN, Carol
Appointed Date: 19 March 2007

Director
IBBOTSON, Christopher Malcolm
Appointed Date: 24 May 1991
73 years old

Resigned Directors

Secretary
MILNES, David Raymond
Resigned: 19 March 2007
Appointed Date: 24 May 1991

Secretary
THOMPSON, Neil Lloyd
Resigned: 24 May 1991
Appointed Date: 29 January 1991

Director
DICKINSON, Michael John
Resigned: 06 December 2001
Appointed Date: 12 June 1991
76 years old

Director
MILNES, David Raymond
Resigned: 19 March 2007
Appointed Date: 24 May 1991
73 years old

Director
REVITT, Andrew John
Resigned: 24 May 1991
Appointed Date: 29 January 1991
60 years old

Director
THOMPSON, Neil Lloyd
Resigned: 24 May 1991
Appointed Date: 29 January 1991
65 years old

Persons With Significant Control

Mr Christopher Malcolm Ibbotson
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control

PANEL SYSTEMS (HOLDINGS) LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 May 2016
Total exemption full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 22,950

21 Apr 2015
Group of companies' accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 22,950

...
... and 89 more events
11 Jun 1991
£ nc 100/67000 24/05/91

11 Jun 1991
S-div 24/05/91

11 Jun 1991
Accounting reference date notified as 31/12

03 Jun 1991
Particulars of mortgage/charge

29 Jan 1991
Incorporation

PANEL SYSTEMS (HOLDINGS) LIMITED Charges

24 May 1991
Debenture
Delivered: 3 June 1991
Status: Satisfied on 21 April 2007
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…