MANTLE PANEL LIMITED
GRAYS PARKBOND INVESTMENTS LIMITED

Hellopages » Essex » Thurrock » RM17 5RY

Company number 04255420
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Tor Hoie as a director on 11 November 2015. The most likely internet sites of MANTLE PANEL LIMITED are www.mantlepanel.co.uk, and www.mantle-panel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantle Panel Limited is a Private Limited Company. The company registration number is 04255420. Mantle Panel Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Mantle Panel Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . LITTLECHILD, Gary Roy is a Director of the company. SEXTON, Richard Anthony is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Director ANDERBERG, Jan Rickard has been resigned. Director BOTHAMLEY, Anne Marie has been resigned. Director HOIE, Tor Helmich has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
LITTLECHILD, Gary Roy
Appointed Date: 26 July 2001
72 years old
Director
SEXTON, Richard Anthony
Appointed Date: 26 July 2001
68 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2006
Appointed Date: 26 July 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 July 2001
Appointed Date: 19 July 2001
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 16 October 2008
Appointed Date: 06 December 2006
Director
ANDERBERG, Jan Rickard
Resigned: 30 April 2002
Appointed Date: 26 July 2001
70 years old
Director
BOTHAMLEY, Anne Marie
Resigned: 08 August 2001
Appointed Date: 26 July 2001
68 years old
Director
HOIE, Tor Helmich
Resigned: 11 November 2015
Appointed Date: 08 August 2001
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Gary Roy Littlechild
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tor Helmich Hoie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Sexton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANTLE PANEL LIMITED Events

15 Aug 2016
Confirmation statement made on 19 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Termination of appointment of Tor Hoie as a director on 11 November 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 115.95
...
... and 64 more events
03 Aug 2001
New secretary appointed
03 Aug 2001
Secretary resigned
03 Aug 2001
Director resigned
01 Aug 2001
Company name changed parkbond investments LIMITED\certificate issued on 01/08/01
19 Jul 2001
Incorporation

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