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PANEL SUPPLIES LIMITED - Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, GL10 3WT, United Kingdom
Company Information
- Company registration number
- 06277416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Javelin Park
- Halpern Way, Haresfield
- Stonehouse
- GL10 3WT
- England Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, GL10 3WT, England UK
Management
- Managing Directors
- ATTWOOD, Diane Gillian
- ATTWOOD, Ian David
- ATTWOOD, Robert Charles
- DRAPER, Andrew James
- BELL, Colin
- AVERS, Wayne Lee
- Company secretaries
- WALKER, Michael Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-12
- Age Of Company 2007-06-12 16 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- International Plywood Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHASWIN LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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PANEL SUPPLIES LIMITED Company Description
- PANEL SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06277416. Its current trading status is "live". It was registered 2007-06-12. It was previously called CHASWIN LIMITED. It has declared SIC or NACE codes as "46730". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at Unit 5 Javelin Park .
Get PANEL SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panel Supplies Limited - Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, GL10 3WT, United Kingdom
- 2007-06-12
- 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.
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-01-28) - AA
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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accounts-with-accounts-type-full (2022-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-31) - AD01
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confirmation-statement-with-no-updates (2022-12-31) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-13) - CH01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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accounts-with-accounts-type-full (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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confirmation-statement-with-no-updates (2019-01-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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mortgage-satisfy-charge-full (2018-10-17) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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confirmation-statement-with-updates (2017-01-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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change-person-director-company-with-change-date (2016-02-28) - CH01
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accounts-with-accounts-type-full (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-full (2014-10-16) - AAMD
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accounts-with-accounts-type-full (2014-08-16) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-10-25) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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accounts-with-accounts-type-medium (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-17) - MG02
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legacy (2010-10-08) - MG01
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termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-medium (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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legacy (2010-10-05) - MG01
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legacy (2010-09-24) - MG02
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288b
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legacy (2009-07-07) - 288a
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accounts-with-accounts-type-small (2009-07-02) - AA
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legacy (2009-06-11) - 288a
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legacy (2009-03-17) - 363a
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legacy (2009-03-04) - 287
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legacy (2009-03-04) - 190
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legacy (2009-03-04) - 353
keyboard_arrow_right 2008
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legacy (2008-06-30) - 353
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legacy (2008-06-30) - 190
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legacy (2008-06-30) - 287
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-small (2008-09-10) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-06-12) - NEWINC
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legacy (2007-07-02) - 287
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legacy (2007-07-17) - 288a
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legacy (2007-07-17) - 288b
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resolution (2007-08-03) - RESOLUTIONS
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memorandum-articles (2007-08-03) - MEM/ARTS
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-08-03) - 288a
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legacy (2007-08-30) - 288a
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legacy (2007-09-05) - 395
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certificate-change-of-name-company (2007-09-27) - CERTNM
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legacy (2007-10-04) - 395
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legacy (2007-10-09) - 123
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legacy (2007-10-09) - 88(2)R
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legacy (2007-08-03) - 88(2)R
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legacy (2007-10-20) - 395