PANELVAN SERVICES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7TA

Company number 03864779
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of PANELVAN SERVICES LIMITED are www.panelvanservices.co.uk, and www.panelvan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Panelvan Services Limited is a Private Limited Company. The company registration number is 03864779. Panelvan Services Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Panelvan Services Limited is Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7ta. . DOWNTON, Patrick Nicholas is a Director of the company. PETRICCA, Barry Vincent is a Director of the company. ROUNDING, Nicholas John is a Director of the company. Secretary SILCOX, John Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SILCOX, John Arthur has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DOWNTON, Patrick Nicholas
Appointed Date: 25 October 1999
68 years old
Director
PETRICCA, Barry Vincent
Appointed Date: 25 October 1999
81 years old
Director
ROUNDING, Nicholas John
Appointed Date: 25 October 1999
68 years old

Resigned Directors

Secretary
SILCOX, John Arthur
Resigned: 04 August 2010
Appointed Date: 25 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
SILCOX, John Arthur
Resigned: 04 August 2010
Appointed Date: 02 August 2002
90 years old

Persons With Significant Control

Mr Nicholas John Rounding
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANELVAN SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 39 more events
25 Oct 2000
Return made up to 20/10/00; full list of members
08 Nov 1999
Ad 25/10/99--------- £ si 99@1=99 £ ic 1/100
08 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
27 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

PANELVAN SERVICES LIMITED Charges

3 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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