Decorative Panels Holdings Limited in Premier Way Lowfields Business PARK, ELLAND

Decorative Panels Holdings Limited PARK, ELLAND

Founded in 1964, Decorative Panels Holdings, classified under reg no. 00792998 is an active company. Currently registered at Century House HX5 9HF, Park, Elland the company has been in the business for 60 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2001/03/27 Decorative Panels Holdings Limited is no longer carrying the name Decorative Panels.

Currently there are 6 directors in the the firm, namely Michael S., Charlotte T. and Philip D. and others. In addition one secretary - Tania J. - is with the company. As of 12 May 2024, there were 5 ex directors - Malcolm F., Malcolm F. and others listed below. There were no ex secretaries.

Decorative Panels Holdings Limited Address / Contact

Office Address	Century House
Office Address2	Premier Way Lowfields Business
Town	Park, Elland
Post code	HX5 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00792998
Date of Incorporation	Mon, 24th Feb 1964
Industry	Manufacture of other furniture
End of financial Year	31st March
Company age	60 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	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Michael S.

Position: Director

Appointed: 01 January 2023

Charlotte T.

Position: Director

Appointed: 01 November 2022

Philip D.

Position: Director

Appointed: 01 July 2011

Tania J.

Position: Secretary

Appointed: 01 May 2000

Tania J.

Position: Director

Appointed: 01 January 2000

Stephen G.

Position: Director

Appointed: 18 May 1991

John M.

Position: Director

Appointed: 18 May 1991

Malcolm F.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2018

Malcolm F.

Position: Director

Appointed: 01 November 1999

Resigned: 31 March 2001

Leslie T.

Position: Director

Appointed: 01 November 1999

Resigned: 31 March 2001

Ian M.

Position: Director

Appointed: 01 November 1999

Resigned: 31 March 2001

Frank G.

Position: Director

Appointed: 18 May 1991

Resigned: 30 April 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Stephen G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John M. This PSC has significiant influence or control over the company,.

Stephen G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Decorative Panels	March 27, 2001

Company filings

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Decorative Panels Holdings Limited PARK, ELLAND

Decorative Panels Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Charlotte T.

Philip D.

Tania J.

Tania J.

Stephen G.

John M.

Malcolm F.

Malcolm F.

Leslie T.

Ian M.

Frank G.

People with significant control

Company previous names

Company filings

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