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MERMAID PANELS LIMITED - C/O Bushboard Limited, 9-29 Rixon Road, Wellingborough, NN8 4BA, United Kingdom
Company Information
- Company registration number
- 02200127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bushboard Limited
- 9-29 Rixon Road
- Wellingborough
- NN8 4BA
- England C/O Bushboard Limited, 9-29 Rixon Road, Wellingborough, NN8 4BA, England UK
Management
- Managing Directors
- CAMPDEN, David John
- PEARSON, Alan Timothy
- ELKINS, Christopher John
- Company secretaries
- THESING, William Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-30
- Age Of Company 1987-11-30 36 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Wilsonart Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORSKE INTERIORS U.K. LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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MERMAID PANELS LIMITED Company Description
- MERMAID PANELS LIMITED is a ltd registered in United Kingdom with the Company reg no 02200127. Its current trading status is "live". It was registered 1987-11-30. It was previously called NORSKE INTERIORS U.K. LIMITED. It has declared SIC or NACE codes as "46730". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at C/o Bushboard Limited .
Get MERMAID PANELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mermaid Panels Limited - C/O Bushboard Limited, 9-29 Rixon Road, Wellingborough, NN8 4BA, United Kingdom
- 1987-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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accounts-with-accounts-type-full (2019-09-18) - AA
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termination-director-company-with-name-termination-date (2019-09-15) - TM01
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appoint-person-director-company-with-name-date (2019-09-15) - AP01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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resolution (2017-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-account-reference-date-company-previous-shortened (2010-01-07) - AA01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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legacy (2009-04-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
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legacy (2009-02-10) - 353
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legacy (2009-02-10) - 190
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legacy (2009-02-10) - 287
keyboard_arrow_right 2008
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legacy (2008-04-11) - 288b
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legacy (2008-04-11) - 288a
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legacy (2008-04-04) - 403a
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legacy (2008-04-11) - 287
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legacy (2008-04-15) - 288a
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legacy (2008-03-08) - 122
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legacy (2008-05-22) - 288a
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certificate-change-of-name-company (2008-06-17) - CERTNM
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legacy (2008-08-06) - 287
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legacy (2008-08-06) - 225
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resolution (2008-09-25) - RESOLUTIONS
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resolution (2008-04-02) - RESOLUTIONS
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legacy (2008-05-06) - 288a
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resolution (2008-03-08) - RESOLUTIONS
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-31) - AA
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-13) - AA
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legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-14) - AA
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legacy (2005-03-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-14) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-10) - AA
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legacy (2003-03-05) - 363s
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accounts-with-accounts-type-small (2003-01-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-10) - AA
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-07) - 363s
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accounts-with-accounts-type-small (2001-01-31) - AA
keyboard_arrow_right 2000
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legacy (2000-02-08) - 363s
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accounts-with-accounts-type-small (2000-01-20) - AA
keyboard_arrow_right 1999
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legacy (1999-03-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-24) - AA
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legacy (1998-03-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-29) - AA
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legacy (1997-03-10) - 288b
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legacy (1997-03-10) - 363b
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legacy (1997-03-10) - 363(287)
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-03) - AA
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legacy (1996-02-18) - 363s
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legacy (1996-04-16) - 288
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legacy (1996-04-16) - 395
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resolution (1996-04-24) - RESOLUTIONS
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legacy (1996-05-09) - 395
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accounts-with-accounts-type-full (1996-12-24) - AA
keyboard_arrow_right 1995
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legacy (1995-07-10) - 403a
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legacy (1995-02-22) - 363s
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accounts-with-accounts-type-small (1995-01-06) - AA
keyboard_arrow_right 1994
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legacy (1994-12-06) - 395
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legacy (1994-03-04) - 363s
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accounts-with-accounts-type-small (1994-01-07) - AA
keyboard_arrow_right 1993
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legacy (1993-02-11) - 363s
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accounts-with-accounts-type-small (1993-01-06) - AA
keyboard_arrow_right 1992
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legacy (1992-02-14) - 363s
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accounts-with-accounts-type-small (1992-01-02) - AA
keyboard_arrow_right 1991
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legacy (1991-02-26) - 363a
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accounts-with-accounts-type-small (1991-02-26) - AA
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legacy (1991-11-27) - 123
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legacy (1991-11-27) - 88(2)R
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resolution (1991-11-27) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-24) - AA
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legacy (1990-04-24) - 363
keyboard_arrow_right 1989
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legacy (1989-08-07) - 363
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accounts-with-accounts-type-small (1989-06-12) - AA
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legacy (1989-02-10) - 363
keyboard_arrow_right 1988
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legacy (1988-04-26) - PUC 2
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legacy (1988-03-23) - 224
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certificate-change-of-name-company (1988-03-18) - CERTNM
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legacy (1988-03-17) - 288
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legacy (1988-03-17) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-11-30) - NEWINC