Specialised Panel Products Limited (Companies House Registration Number 03500652) is a private limited company legally formed on 1998-01-28. The firm is situated at 147A High Street, Waltham Cross, Hertfordshire EN8 7AP. Specialised Panel Products Limited is operating under Standard Industrial Classification: 46730 which means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Specialised Panel Products Limited
Number 03500652
Date of Incorporation: 1998-01-28
End of financial year: 31 January
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Maralynn P. (in the company from 31 March 2015), Robert P. (appointment date: 12 March 2009), Roger P. (appointed on 28 January 1998). 1 secretary is in the company: Maralynn P. (appointed on 28 January 1998). The official register lists 2 persons of significant control, namely: Robert P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Roger P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 1,168,734 1,327,515 1,309,964 1,464,900 1,503,430 2,052,413 1,549,814
Total Assets Less Current Liabilities 858,243 913,998 983,477 1,040,554 1,092,659 1,157,698 1,190,074

People with significant control

Robert P.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Roger P.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 8th, April 2024 | accounts
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