Founded in 2008, Decorative Panels Furniture, classified under reg no. 06773262 is an active company. Currently registered at Century House Century House HX5 9HF, Elland the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 5, 2009 Decorative Panels Furniture Limited is no longer carrying the name Decorative Panels.
At present there are 10 directors in the the company, namely James C., Charlotte T. and Michael S. and others. In addition one secretary - Tania J. - is with the firm. As of 11 May 2024, there were 2 ex directors - Lynn A., Malcolm F. and others listed below. There were no ex secretaries.
| Office Address | Century House Century House |
| Office Address2 | Premier Way, Lowfields Business Park |
| Town | Elland |
| Post code | HX5 9HF |
| Country of origin | United Kingdom |
| Registration Number | 06773262 |
| Date of Incorporation | Mon, 15th Dec 2008 |
| Industry | Manufacture of other furniture |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 01 June 2013
Position: Director
Appointed: 01 July 2011
Position: Director
Appointed: 01 July 2011
Position: Director
Appointed: 01 May 2009
Position: Director
Appointed: 13 February 2009
Position: Secretary
Appointed: 13 February 2009
Position: Director
Appointed: 13 February 2009
Position: Director
Appointed: 15 December 2008
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Decorative Panels Holdings Limited from Park, Elland, United Kingdom. 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 persons with significant control register is Stephen G. This PSC owns 25-50% shares. The third one is John M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Decorative Panels Holdings Limited
Century House Premier Way Lowfields Business, Park, Elland, West Yorkshire, HX5 9HF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00792998 |
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen G.
| Notified on | 1 June 2016 |
| Ceased on | 1 June 2016 |
| Nature of control: |
25-50% shares |
John M.
| Notified on | 1 June 2016 |
| Ceased on | 1 June 2016 |
| Nature of control: |
significiant influence or control |
| Decorative Panels | February 5, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On September 1, 2018 director's details were changed filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
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