PANELCO LIMITED
Overview
| Company Name | PANELCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03478246 |
| 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 PANELCO LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PANELCO LIMITED located?
| Registered Office Address | Hadleigh Park House Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANELCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| S R PANEL PRODUCTS LIMITED | Mar 13, 1998 | Mar 13, 1998 |
| REPLYTHRILL LIMITED | Dec 09, 1997 | Dec 09, 1997 |
What are the latest accounts for PANELCO 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 PANELCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for PANELCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Rudd as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Appointment of Mr Alexander Mawson Gambroudes as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Julian Dineen as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Ian Siggins as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 034782460013, created on Mar 27, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Christopher John Rudd as a person with significant control on Jan 04, 2023 | 1 pages | PSC07 | ||
Cessation of Darren Karl Barnett as a person with significant control on Jan 04, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Change of details for The Hadleightimber Group Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Who are the officers of PANELCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Darren | Secretary | Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Hadleigh Park House Stoke-On-Trent United Kingdom | 168255890001 | |||||||
| BARNETT, Darren Karl | Director | Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Hadleigh Park House Stoke-On-Trent United Kingdom | England | British | 159445200001 | |||||
| DINEEN, Michael Julian | Director | Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Hadleigh Park House Stoke-On-Trent | Wales | British | 137222470002 | |||||
| GAMBROUDES, Alexander Mawson | Director | Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Hadleigh Park House Stoke-On-Trent | Wales | British | 342735780001 | |||||
| SIGGINS, David Ian | Director | Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Hadleigh Park House Stoke-On-Trent | England | British | 181826760001 | |||||
| BARNETT, Darren Karl | Secretary | 839 Leek New Road Baddeley Green ST2 7HQ Stoke On Trent Staffordshire | British | 125380220001 | ||||||
| CAMERON, Jonathan Ian Duncan | Secretary | Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Hadleigh Park House Stoke-On-Trent United Kingdom | 159445390001 | |||||||
| GROCOTT, David | Secretary | Coedmor Broadway LD1 5HT Llandrindod Wells Powys | British | 22252020002 | ||||||
| LUMB, Neville George Kenyon | Secretary | Barn Hey Storeton Lane CH61 1DA Wirral Merseyside | British | 7186740001 | ||||||
| WOOD, Simon Frederick | Secretary | Offley Grove ST20 0QB Adbaston Staffordshire | British | 109150620001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATHURST, John Gordon | Director | 80 Phillips Lane Formby L37 4BQ Liverpool Merseyside | England | British | 26958490001 | |||||
| DEAN, Robert William Martin | Director | Middleton House The Uplands Hints B78 4DS Tamworth Staffordshire | England | British | 57333560002 | |||||
| ELLIS, Philip Charles | Director | Moss Lane Baldwins Gate ST5 5DL Newcastle Rosedale Staffordshire United Kingdom | England | British | 160565080001 | |||||
| GRIMMOND, Roger John | Director | 12 Burlington Grove EX32 9BU Barnstaple Devon | United Kingdom | British | 124820020001 | |||||
| MCCARDLE, Glenn | Director | Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire | England | British | 33766950004 | |||||
| MEADE, Christopher Martyn | Director | Hays Mews W1J 5QA London 40 | Untied Kingdom | British | 72314540001 | |||||
| RUDD, Christopher John | Director | Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Hadleigh Park House Stoke-On-Trent United Kingdom | England | British | 159445300001 | |||||
| SIGGINS, David Ian | Director | Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Hadleigh Park House Stoke-On-Trent United Kingdom | England | British | 181826760001 | |||||
| STOKES, Mark Bryan | Director | Oulton Grove ST15 8WB Stone 1 Staffordshire | United Kingdom | British | 100570310002 | |||||
| WOOD, Simon Frederick | Director | Offley Grove ST20 0QB Adbaston Staffordshire | British | 109150620001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PANELCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher John Rudd | Apr 06, 2016 | Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Hadleigh Park House Stoke-On-Trent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Karl Barnett | Apr 06, 2016 | Hadleigh Park Grindley Lane ST11 9LW Blythe Bridge Hadleigh Park House Stoke-On-Trent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Hadleigh Timber Group Limited | Apr 06, 2016 | Grindley Lane Blythe Bridge ST11 9LW Stoke-On-Trent Meyer House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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