Panelco Limited in Grindley Lane BLYTHE BRIDGE

Panelco Limited BLYTHE BRIDGE

Panelco started in year 1997 as Private Limited Company with registration number 03478246. The Panelco company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Blythe Bridge at Hadleigh Park House Hadleigh Park. Postal code: ST11 9LW. Since February 22, 1999 Panelco Limited is no longer carrying the name S R Panel Products.

At present there are 2 directors in the the company, namely Darren B. and Christopher R.. In addition one secretary - Darren B. - is with the firm. At present 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.

This company operates within the ST11 9LS postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1055487 . It is located at Block 2 Kinnoull Road, Dunsinane Industrial Estate, Dundee with a total of 12 cars.

Panelco Limited Address / Contact

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

Company Information / Profile

Registration Number	03478246
Date of Incorporation	Tue, 9th Dec 1997
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Darren B.

Position: Secretary

Appointed: 11 April 2012

Darren B.

Position: Director

Appointed: 15 April 2011

Christopher R.

Position: Director

Appointed: 15 April 2011

David S.

Position: Director

Appointed: 01 October 2013

Resigned: 18 March 2016

Philip E.

Position: Director

Appointed: 03 June 2011

Resigned: 01 October 2013

Jonathan C.

Position: Secretary

Appointed: 15 April 2011

Resigned: 05 April 2012

Christopher M.

Position: Director

Appointed: 20 October 2010

Resigned: 21 February 2011

Darren B.

Position: Secretary

Appointed: 02 March 2007

Resigned: 15 April 2011

Glenn M.

Position: Director

Appointed: 02 March 2007

Resigned: 30 September 2010

Mark S.

Position: Director

Appointed: 02 March 2007

Resigned: 21 December 2012

David G.

Position: Secretary

Appointed: 23 April 2004

Resigned: 02 March 2007

Neville L.

Position: Secretary

Appointed: 16 February 1999

Resigned: 23 April 2004

Roger G.

Position: Director

Appointed: 14 February 1999

Resigned: 31 March 2004

John B.

Position: Director

Appointed: 14 February 1999

Resigned: 31 March 2004

Simon W.

Position: Director

Appointed: 12 January 1998

Resigned: 02 March 2007

Robert D.

Position: Director

Appointed: 12 January 1998

Resigned: 02 March 2007

Simon W.

Position: Secretary

Appointed: 12 January 1998

Resigned: 16 February 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1997

Resigned: 12 January 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 1997

Resigned: 12 January 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is The Hadleigh Timber Group Limited from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher R. This PSC has significiant influence or control over the company,. Then there is Darren B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

The Hadleigh Timber Group Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3524920
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher R.

Notified on	6 April 2016
Ceased on	4 January 2023
Nature of control:	significiant influence or control

Darren B.

Notified on	6 April 2016
Ceased on	4 January 2023
Nature of control:	significiant influence or control

Company previous names

S R Panel Products	February 22, 1999
Replythrill	March 13, 1998

Transport Operator Data

Block 2 Kinnoull Road
Address	Dunsinane Industrial Estate
City	Dundee
Post code	DD2 3PZ
Vehicles	12

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, November 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, November 2023	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 19th, October 2022	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022	accounts	Free Download (54 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, November 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, August 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to December 9, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2016: 490.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return made up to December 9, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to December 9, 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to December 9, 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to December 9, 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to December 9, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 15th, December 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 17th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to December 9, 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 13th, October 2009	accounts	Free Download (22 pages)
363a	Annual return made up to December 12, 2008 filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 3rd, October 2008	accounts	Free Download (24 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (20 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, March 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, March 2007	accounts	Free Download (26 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 14th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 29th, March 2006	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 29th, March 2006	accounts	Free Download (20 pages)
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 3, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (18 pages)
363s	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 11, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 11, 2005 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 15th, October 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 15th, October 2004	accounts	Free Download (19 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 11th, April 2003	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 11th, April 2003	accounts	Free Download (22 pages)
363s	Annual return made up to January 3, 2003 filed on: 3rd, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 3, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 3, 2003 filed on: 3rd, January 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 9th, March 2002	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 9th, March 2002	accounts	Free Download (20 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 4th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 4th, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to December 19, 2000 filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 19, 2000 filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to January 4, 2000 filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 4, 2000 filed on: 4th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 13/02/00 to 31/12/99 filed on: 27th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 13/02/00 to 31/12/99 filed on: 27th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to February 13, 1999 filed on: 2nd, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 13, 1999 filed on: 2nd, June 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 13/02/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 13/02/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 10th, December 1998	accounts	Free Download (1 page)

Panelco Limited BLYTHE BRIDGE

Panelco Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Darren B.

Christopher R.

David S.

Philip E.

Jonathan C.

Christopher M.

Darren B.

Glenn M.

Mark S.

David G.

Neville L.

Roger G.

John B.

Simon W.

Robert D.

Simon W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Transport Operator Data

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