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GM PANELS LIMITED

GM PANELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGM PANELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03011017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GM PANELS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GM PANELS LIMITED located?

    Registered Office Address
    Units 1 & 2 Milvale Street
    Stoke On Trent
    ST6 3NT Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GM PANELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GM PANELS LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for GM PANELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GM PANELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAAFFE, Tracy
    High Lane
    Burslem
    ST6 7JH Stoke On Trent
    522
    Staffordshire
    England
    		Secretary
    High Lane
    Burslem
    ST6 7JH Stoke On Trent
    522
    Staffordshire
    England
    		British162475440002
    BARKS, Glyn Robert
    4 Elm Close
    ST13 8HT Leek
    Staffordshire
    		Director
    4 Elm Close
    ST13 8HT Leek
    Staffordshire
    		EnglandBritish83442180002
    WARING, Mark Edward
    5 Sophia Way
    Bradwell
    ST5 8TB Newcastle
    Staffordshire
    		Secretary
    5 Sophia Way
    Bradwell
    ST5 8TB Newcastle
    Staffordshire
    		British41651470002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WARING, Mark Edward
    5 Sophia Way
    Bradwell
    ST5 8TB Newcastle
    Staffordshire
    		Director
    5 Sophia Way
    Bradwell
    ST5 8TB Newcastle
    Staffordshire
    		United KingdomBritish41651470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GM PANELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Robert Barks
    Units 1 & 2 Milvale Street
    Stoke On Trent
    ST6 3NT Staffordshire
    		Apr 06, 2016
    Units 1 & 2 Milvale Street
    Stoke On Trent
    ST6 3NT Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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