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

S M Holdings Yorkshire Limited
24 April 2024
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
Nigel M.
6 April 2016 - 24 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 22nd December 2023
filed on: 16th, January 2024 | confirmation statement
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