PARTITION PANEL SYSTEMS LIMITED
LONDON MERRYFIELD EQUIPMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » SW7 2BJ

Company number 00450251
Status Active
Incorporation Date 1 March 1948
Company Type Private Limited Company
Address 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Martyn Cuthbert Bishop as a director on 21 July 2016; Termination of appointment of John Melville Kendall as a director on 11 July 2016. The most likely internet sites of PARTITION PANEL SYSTEMS LIMITED are www.partitionpanelsystems.co.uk, and www.partition-panel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Partition Panel Systems Limited is a Private Limited Company. The company registration number is 00450251. Partition Panel Systems Limited has been working since 01 March 1948. The present status of the company is Active. The registered address of Partition Panel Systems Limited is 7 Albert Court Prince Consort Road London Sw7 2bj. . BISHOP, Martyn Cuthbert is a Secretary of the company. BISHOP, Martyn Cuthbert is a Director of the company. KENDALL, Mark Melville is a Director of the company. Secretary CRAFTER, Peter Kenneth has been resigned. Secretary MITCHELL, Gordon Philip has been resigned. Secretary MONKHOUSE, John Frederick Macgregor has been resigned. Director CRAFTER, Peter Kenneth has been resigned. Director CROWTHER, Simon Francis has been resigned. Director DE LORD, Anthony Dominic Pereira has been resigned. Director KENDALL, John Melville has been resigned. Director MONKHOUSE, John Frederick Macgregor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 30 June 2014
Director
BISHOP, Martyn Cuthbert
Appointed Date: 21 July 2016
68 years old
Director
KENDALL, Mark Melville
Appointed Date: 23 April 2010
53 years old

Resigned Directors

Secretary
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1996
Secretary
MITCHELL, Gordon Philip
Resigned: 30 June 2014
Appointed Date: 12 February 1999
Secretary
MONKHOUSE, John Frederick Macgregor
Resigned: 01 January 1996
Director
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1998
68 years old
Director
CROWTHER, Simon Francis
Resigned: 04 February 1998
Appointed Date: 01 August 1994
78 years old
Director
DE LORD, Anthony Dominic Pereira
Resigned: 19 June 1997
93 years old
Director
KENDALL, John Melville
Resigned: 11 July 2016
94 years old
Director
MONKHOUSE, John Frederick Macgregor
Resigned: 23 November 2005
80 years old

Persons With Significant Control

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

PARTITION PANEL SYSTEMS LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Jul 2016
Appointment of Mr Martyn Cuthbert Bishop as a director on 21 July 2016
20 Jul 2016
Termination of appointment of John Melville Kendall as a director on 11 July 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 802
...
... and 83 more events
24 Nov 1987
Secretary resigned;new secretary appointed
09 Nov 1987
Accounting reference date shortened from 31/03 to 31/12
20 Oct 1987
New director appointed
03 Feb 1987
Return made up to 16/09/86; full list of members
02 May 1986
Return made up to 25/09/85; full list of members

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