PANELTEX LIMITED
Overview
| Company Name | PANELTEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02607586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANELTEX LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is PANELTEX LIMITED located?
| Registered Office Address | Paneltex House Somerden Road HU9 5PE Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANELTEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLEHIGH LIMITED | May 03, 1991 | May 03, 1991 |
What are the latest accounts for PANELTEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PANELTEX LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for PANELTEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Alberic De Torcy on Feb 25, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Notification of Reefer Group Uk Ltd as a person with significant control on Oct 24, 2025 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Christopher Thomas Berridge as a person with significant control on Oct 24, 2025 | 2 pages | PSC04 | ||||||||||
Appointment of Alberic De Torcy as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Damien Destremau as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Antony Richardson as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Drake as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Giles Atkinson as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Termination of appointment of Nigel Edward Wilde as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Registration of charge 026075860012, created on Jul 17, 2024 | 38 pages | MR01 | ||||||||||
Termination of appointment of David Paul Evenett as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 026075860007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Registration of charge 026075860011, created on Sep 08, 2022 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Who are the officers of PANELTEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRIDGE, Jane Wesley | Secretary | Paneltex House Somerden Road HU9 5PE Hull | British | 14039830002 | ||||||
| BERRIDGE, Christopher Thomas | Director | Paneltex House Somerden Road HU9 5PE Hull | England | British | 38696040001 | |||||
| DESTREMAU, Damien | Director | Paneltex House Somerden Road HU9 5PE Hull | France | French | 342221230001 | |||||
| MOULLART DE TORCY, Alberic | Director | Paneltex House Somerden Road HU9 5PE Hull | France | French | 342222710002 | |||||
| HENDERSON, Dane William Taylor | Secretary | 11 The Moorings Conyer ME9 9HQ Sittingbourne Kent | British | 12785290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Robin Giles | Director | Paneltex House Somerden Road HU9 5PE Hull | England | British | 96941760002 | |||||
| BERRIDGE, Philip Arthur Keyworth | Director | 8 East Lane Ridlington LE15 9AN Oakham Leicestershire | British | 12785270001 | ||||||
| DRAKE, Keith | Director | Paneltex House Somerden Road HU9 5PE Hull | England | British | 126669930001 | |||||
| EVENETT, David Paul | Director | Paneltex House Somerden Road HU9 5PE Hull | England | British | 109502270001 | |||||
| FAIMAN, Jonathan Moss | Director | Titan Court, 3 Bishops Square Hatfield Business Park AL10 9NE Hatfield Hertfordshire | Switzerland | British | 142484640001 | |||||
| GOUNDRILL, Ian David | Director | Joiners Shop Cottage Main Street Humbleton HU11 4NL Hull East Yorkshire | British | 38051680001 | ||||||
| POULTON, Paul Henry | Director | 1 Awmand Green HU16 5EY Cottingham East Yorkshire | British | 12785280001 | ||||||
| RICHARDSON, Mark Antony | Director | 3 Bishops Square Hatfield Business Park AL10 9NE Hatfield Titan Court Hertfordshire United Kingdom | United Kingdom | British | 151081650001 | |||||
| WILDE, Nigel Edward | Director | Paneltex House Somerden Road HU9 5PE Hull | England | British | 40582010001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PANELTEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reefer Group Uk Ltd | Oct 24, 2025 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Thomas Berridge | Apr 06, 2016 | Paneltex House Somerden Road HU9 5PE Hull | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0