PANELCRAFT UK LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 1EG

Company number 05959761
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address SCUDERIA HOUSE NEWCOMBE DRIVE, HAWKESWORTH TRAD ESTATE, SWINDON, WILTSHIRE, SN2 1EG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PANELCRAFT UK LIMITED are www.panelcraftuk.co.uk, and www.panelcraft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Panelcraft Uk Limited is a Private Limited Company. The company registration number is 05959761. Panelcraft Uk Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Panelcraft Uk Limited is Scuderia House Newcombe Drive Hawkesworth Trad Estate Swindon Wiltshire Sn2 1eg. . MACKINNON, Janneth Viviana is a Secretary of the company. MACKINNON, Janneth Viviana is a Director of the company. MACKINNON, John is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MACKINNON, Janneth Viviana
Appointed Date: 09 October 2006
Director
MACKINNON, Janneth Viviana
Appointed Date: 09 October 2006
62 years old
Director
MACKINNON, John
Appointed Date: 09 October 2006
54 years old

Persons With Significant Control

Mrs Viviana Mackinnon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John William Mackinnon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANELCRAFT UK LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
10 Mar 2015
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 26 more events
30 Jul 2008
Registered office changed on 30/07/2008 from 19 swinburn place wootton bassett swindon wiltshire SN48LE
23 Jul 2008
Accounts for a dormant company made up to 31 October 2007
07 Jun 2008
Particulars of a mortgage or charge / charge no: 1
20 Nov 2007
Return made up to 09/10/07; full list of members
09 Oct 2006
Incorporation

PANELCRAFT UK LIMITED Charges

22 May 2013
Charge code 0595 9761 0003
Delivered: 24 May 2013
Status: Satisfied on 3 March 2015
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
24 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied on 30 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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