Panelco South East And South West Limited in Blythe Bridge STOKE-ON-TRENT

Panelco South East And South West Limited STOKE-ON-TRENT

Panelco South East And South West started in year 1998 as Private Limited Company with registration number 03514971. The Panelco South East And South West company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Stoke-on-trent at Hadleigh Park Grindley Lane. Postal code: ST11 9LW. Since 2023-04-03 Panelco South East And South West Limited is no longer carrying the name Mlm Properties (newcastle).

The company has 2 directors, namely Christopher R., Darren B.. Of them, Christopher R., Darren B. have been with the company the longest, being appointed on 1 November 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Panelco South East And South West Limited Address / Contact

Office Address	Hadleigh Park Grindley Lane
Office Address2	Blythe Bridge
Town	Stoke-on-trent
Post code	ST11 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03514971
Date of Incorporation	Fri, 20th Feb 1998
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Christopher R.

Position: Director

Appointed: 01 November 2012

Darren B.

Position: Director

Appointed: 01 November 2012

Mark S.

Position: Secretary

Appointed: 06 September 2010

Resigned: 21 December 2012

Michael T.

Position: Secretary

Appointed: 06 May 2005

Resigned: 06 September 2010

Mark S.

Position: Director

Appointed: 06 May 2005

Resigned: 21 December 2012

Glenn M.

Position: Director

Appointed: 24 June 2004

Resigned: 30 September 2010

Nigel T.

Position: Director

Appointed: 18 September 2002

Resigned: 12 February 2003

Jacqueline H.

Position: Director

Appointed: 06 September 2002

Resigned: 06 May 2005

Jacqueline H.

Position: Secretary

Appointed: 23 August 2002

Resigned: 06 May 2005

Gavin L.

Position: Director

Appointed: 21 August 2002

Resigned: 25 June 2004

Andrew E.

Position: Secretary

Appointed: 06 May 1998

Resigned: 23 August 2002

Paul C.

Position: Director

Appointed: 01 April 1998

Resigned: 23 August 2002

Colin W.

Position: Secretary

Appointed: 24 March 1998

Resigned: 06 May 1998

Andrew E.

Position: Director

Appointed: 24 March 1998

Resigned: 06 September 2002

Colin W.

Position: Director

Appointed: 24 March 1998

Resigned: 19 July 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1998

Resigned: 24 March 1998

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 February 1998

Resigned: 24 March 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Montague 342 Limited from Stoke-On-Trent, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Montague 342 Limited

Hadleigh House Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3524920
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mlm Properties (newcastle)	April 3, 2023
Megabrand	July 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, November 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 23rd, August 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 29th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-29: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-02-20 with full list of members filed on: 2nd, March 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-02-20 with full list of members filed on: 20th, March 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-02-20 with full list of members filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-02-20 with full list of members filed on: 27th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-02-20 with full list of members filed on: 8th, April 2011	annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 15th, December 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-02-20 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 3rd, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 13th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 13th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 17th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 17th, October 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-02-27 filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-27 filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-04-11 filed on: 11th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-11 filed on: 11th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 26th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 26th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-03-29 filed on: 29th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-29 filed on: 29th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 6th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 6th, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 17th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 17th, August 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-03-16 filed on: 16th, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-03-16 filed on: 16th, March 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 27th, March 1998	accounts
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 27th, March 1998	accounts	Free Download

Panelco South East And South West Limited STOKE-ON-TRENT

Panelco South East And South West Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Darren B.

Mark S.

Michael T.

Mark S.

Glenn M.

Nigel T.

Jacqueline H.

Jacqueline H.

Gavin L.

Andrew E.

Paul C.

Colin W.

Andrew E.

Colin W.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Company previous names

Company filings

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