VIKING PANELS LIMITED
SURREY GILLESPIE ZERODEC LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03314183
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Andrew Richard Bell as a secretary on 18 October 2016; Termination of appointment of Stephen Connor as a secretary on 27 September 2016. The most likely internet sites of VIKING PANELS LIMITED are www.vikingpanels.co.uk, and www.viking-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Viking Panels Limited is a Private Limited Company. The company registration number is 03314183. Viking Panels Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Viking Panels Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BELL, Andrew Richard is a Secretary of the company. TVEDT, Gerard is a Director of the company. Secretary CONNOR, Stephen has been resigned. Secretary LAWS, Susan Ann has been resigned. Secretary MACKEE MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CERTAGENT LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELL, Andrew Richard
Appointed Date: 18 October 2016
Director
TVEDT, Gerard
Appointed Date: 04 February 1998
71 years old

Resigned Directors

Secretary
CONNOR, Stephen
Resigned: 27 September 2016
Appointed Date: 01 April 2016
Secretary
LAWS, Susan Ann
Resigned: 04 February 1998
Appointed Date: 20 February 1997
Secretary
MACKEE MANAGEMENT SERVICES LIMITED
Resigned: 01 April 2016
Appointed Date: 04 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1997
Appointed Date: 06 February 1997
Director
CERTAGENT LIMITED
Resigned: 04 February 1998
Appointed Date: 20 February 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Tvedt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIKING PANELS LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Oct 2016
Appointment of Mr Andrew Richard Bell as a secretary on 18 October 2016
03 Oct 2016
Termination of appointment of Stephen Connor as a secretary on 27 September 2016
01 Apr 2016
Termination of appointment of Mackee Management Services Limited as a secretary on 1 April 2016
01 Apr 2016
Appointment of Mr Stephen Connor as a secretary on 1 April 2016
...
... and 57 more events
26 Feb 1997
New secretary appointed
26 Feb 1997
New director appointed
26 Feb 1997
Secretary resigned
26 Feb 1997
Director resigned
06 Feb 1997
Incorporation

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