Founded in 2001, Decorative Panels Components, classified under reg no. 04154890 is an active company. Currently registered at Century House, Premier Way HX5 9HF, Elland the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 21st March 2001 Decorative Panels Components Limited is no longer carrying the name Codepromotion.
At the moment there are 8 directors in the the firm, namely James C., Charlotte T. and Andrew W. and others. In addition one secretary - Tania J. - is with the company. As of 12 May 2024, there were 4 ex directors - Lynn A., Malcolm F. and others listed below. There were no ex secretaries.
| Office Address | Century House, Premier Way |
| Office Address2 | Lowfield Business Park |
| Town | Elland |
| Post code | HX5 9HF |
| Country of origin | United Kingdom |
| Registration Number | 04154890 |
| Date of Incorporation | Tue, 6th Feb 2001 |
| Industry | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 01 June 2013
Position: Director
Appointed: 01 July 2011
Position: Director
Appointed: 01 July 2011
Position: Director
Appointed: 01 April 2001
Position: Director
Appointed: 01 April 2001
Position: Director
Appointed: 01 April 2001
Position: Secretary
Appointed: 16 March 2001
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Decorative Panels Holdings Limited from Elland, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen G. This PSC owns 25-50% shares. The third one is John M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Decorative Panels Holdings Limited
Century House Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00792998 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Codepromotion | March 21, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (34 pages) |
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