Panel Industries Limited (number 07476627) is a private limited company created on 2010-12-22. The firm has its registered office at Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds LS27 9LR. Having undergone a change in 2012-06-13, the previous name the company utilized was Napco 6 Limited. Panel Industries Limited operates SIC: 70100 - "activities of head offices".
Company details
Name | Panel Industries Limited |
Number | 07476627 |
Date of Incorporation: | 2010-12-22 |
End of financial year: | 31 December |
Address: | Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, LS27 9LR |
SIC code: |
70100 - Activities of head offices |
Moving to the 1 managing director that can be found in this particular company, we can name: Simon M. (in the company from 01 June 2023). The Companies House indexes 2 persons of significant control, namely: S M Holdings Yorkshire Limited is located at Newhall Business Park, Newhall Wary, BD5 8FE Bradford, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nigel M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Fixed Assets | 10,000 | 60,000 | 60,001 | 83,684 | 110,820 | 141,897 | 141,933 | 124,466 | 111,936 | 104,820 | 124,834 | 146,049 |
Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
Shareholder Funds | 1 | 1 | 1 | -807 | 1,968 | - | - | - | - | - | - | - |
Tangible Fixed Assets | - | 50,000 | 50,000 | 73,683 | 100,819 | - | - | - | - | - | - | - |
Total Assets Less Current Liabilities | 1 | 1 | 1 | -807 | 1,968 | 5,011 | 7,020 | 13,612 | 12,147 | 20,187 | 23,938 | 23,929 |
People with significant control
Address | Unit 7 Newhall Business Park, Newhall Wary, Bradford, West Yorkshire, BD5 8FE, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14231798 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with updates 22nd December 2023 filed on: 16th, January 2024 | confirmation statement |
Free Download (4 pages) |
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