Company number 05982941
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address UNIT 4, WARREN BUSINESS PARK, KNOCKDOWN, TETBURY, GLOUCESTERSHIREGL8 8QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 1
. The most likely internet sites of PANELITE COMPOSITE SOLUTIONS LTD are www.panelitecompositesolutions.co.uk, and www.panelite-composite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Panelite Composite Solutions Ltd is a Private Limited Company.
The company registration number is 05982941. Panelite Composite Solutions Ltd has been working since 31 October 2006.
The present status of the company is Active. The registered address of Panelite Composite Solutions Ltd is Unit 4 Warren Business Park Knockdown Tetbury Gloucestershiregl8 8qy. . SEYMOUR-WILLIAMS, Jonathan Tippet is a Secretary of the company. GOURIET, James Edward Frank is a Director of the company. SEYMOUR-WILLIAMS, Jonathan Tippet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Persons With Significant Control
Mr James Edward Frank Gouriet
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
PANELITE COMPOSITE SOLUTIONS LTD Events
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Aug 2016
Total exemption full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
21 Apr 2015
Total exemption full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 18 more events
06 Dec 2006
New director appointed
24 Nov 2006
New secretary appointed;new director appointed
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
31 Oct 2006
Incorporation