Northeast Sheets & Panels Limited (number 03481800) is a private limited company started on 1997-12-16. The firm has its registered office at Pinnacle House, Harelaw Industrial Estate, Harelaw Annfield Plain Stanley DH9 8UJ. Northeast Sheets & Panels Limited operates SIC: 31020 - "manufacture of kitchen furniture".

Company details

Name Northeast Sheets & Panels Limited
Number 03481800
Date of Incorporation: Tue, 16th Dec 1997
End of financial year: 30 November
Address: Pinnacle House, Harelaw Industrial Estate, Harelaw Annfield Plain Stanley, DH9 8UJ
SIC code: 31020 - Manufacture of kitchen furniture

Moving to the 4 directors that can be found in the aforementioned company, we can name: Victoria W. (in the company from 23 November 2023), Terence E. (appointment date: 10 November 2023), Anthony H. (appointed on 10 November 2023). The Companies House reports 4 persons of significant control, namely: Premier Forest Products Limited can be reached at West Way Road, Alexandra Dock, NP20 2PQ Newport. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. L & R Holdings Limited can be reached at Greencroft Industrial Park, DH9 7XN Stanley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Geoffrey M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 1,281,704 1,235,973 1,023,263 1,005,321 1,197,719 1,236,811 1,557,745 1,990,650 1,751,332 1,894,803 1,662,133 1,639,735
Total Assets Less Current Liabilities 565,303 487,766 367,466 469,313 509,957 581,580 646,707 779,511 1,149,648 1,250,279 1,405,399 1,629,686
Number Shares Allotted - 17,340 17,340 17,340 - 17,340 - - - - - -
Shareholder Funds 226,994 226,982 204,374 210,914 301,007 300,677 - - - - - -
Tangible Fixed Assets 560,086 455,390 424,018 593,656 473,261 625,400 - - - - - -

People with significant control

Premier Forest Products Limited
10 November 2023
Address Premier Forest Products West Way Road, Alexandra Dock, Newport, NP20 2PQ, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 02797766
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
L & R Holdings Limited
17 January 2018 - 10 November 2023
Address C/O Harland Accountants Llp Greencroft Industrial Park, Stanley, DH9 7XN, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10933568
Nature of control: 75,01-100% shares
75,01-100% voting rights
Geoffrey M.
6 April 2016 - 17 January 2018
Nature of control: 25-50% shares
Christopher M.
6 April 2016 - 17 January 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to 2024/04/30. Originally it was 2023/11/30
filed on: 15th, December 2023 | accounts
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