MANTLE PANEL LIMITED
Overview
| Company Name | MANTLE PANEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04255420 |
| 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 MANTLE PANEL LIMITED?
- Other construction installation (43290) / Construction
- Glazing (43342) / Construction
- Other building completion and finishing (43390) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MANTLE PANEL LIMITED located?
| Registered Office Address | 21 Lodge Lane RM17 5RY Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANTLE PANEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKBOND INVESTMENTS LIMITED | Jul 19, 2001 | Jul 19, 2001 |
What are the latest accounts for MANTLE PANEL 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 MANTLE PANEL LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for MANTLE PANEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Gary Roy Littlechild on Sep 29, 2021 | 2 pages | CH01 | ||
Change of details for Mr Gary Roy Littlechild as a person with significant control on Sep 29, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Gary Roy Littlechild on Jun 29, 2021 | 2 pages | CH01 | ||
Change of details for Mr Gary Roy Littlechild as a person with significant control on Jun 29, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 11, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with updates | 6 pages | CS01 | ||
Cessation of Tor Helmich Hoie as a person with significant control on Jun 21, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of MANTLE PANEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLECHILD, Gary Roy | Director | Lodge Lane RM17 5RY Grays 21 Essex United Kingdom | England | British | 58646260007 | |||||
| SEXTON, Richard Anthony | Director | Lodge Lane RM17 5RY Grays 21 Essex United Kingdom | United Kingdom | British | 64969190002 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey | 1955640006 | |||||||
| WELLCO SECRETARIES LIMITED | Secretary | 1st Floor 78 Portsmouth Road KT11 1PP Cobham Surrey | 91647690001 | |||||||
| ANDERBERG, Jan Rickard | Director | 73 Chestnut Grove SW12 8JF London | United Kingdom | British | 78632050001 | |||||
| BOTHAMLEY, Anne Marie | Director | 66 Holroyd Road Claygate KT10 0LG Esher Surrey | British | 33263580001 | ||||||
| HOIE, Tor Helmich | Director | Lodge Lane RM17 5RY Grays 21 Essex United Kingdom | England | Norwegian | 71099520003 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of MANTLE PANEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tor Helmich Hoie | Apr 06, 2016 | RM17 5RY Grays 21 Lodge Lane Essex United Kingdom | Yes |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Roy Littlechild | Apr 06, 2016 | RM17 5RY Grays 21 Lodge Lane Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Anthony Sexton | Apr 06, 2016 | RM17 5RY Grays 21 Lodge Lane Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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