PANEL PERFECT LIMITED
Overview
| Company Name | PANEL PERFECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04324785 |
| 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 PANEL PERFECT LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PANEL PERFECT LIMITED located?
| Registered Office Address | Unit 6, The School House St. Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANEL PERFECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PANEL PERFECT LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for PANEL PERFECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 15 pages | AA | ||
Termination of appointment of Elaine Allen-Ross as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 14 pages | AA | ||
Secretary's details changed for Pomfrey Accountants Ltd on Aug 19, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Stuart Robert Greir on Jan 14, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU | 1 pages | AD04 | ||
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on Oct 01, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||
Appointment of Pomfrey Accountants Ltd as a secretary on Jun 12, 2018 | 2 pages | AP04 | ||
Termination of appointment of Anthony Christopher Stephen Creed as a secretary on Jun 12, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Nov 19, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Dec 01, 2016
| 3 pages | SH01 | ||
Who are the officers of PANEL PERFECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POMFREY CREED ACCOUNTANTS LTD | Secretary | St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England |
| 134075130032 | ||||||||||
| GREIR, Stuart Robert | Director | Park Road Leybourne ME19 5HP West Malling 60 England | United Kingdom | British | Co Director | 82928200004 | ||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| CREED, Anthony Christopher Stephen | Secretary | 182 Rochester Drive DA5 1QG Bexley Kent | British | Accountant | 39209720001 | |||||||||
| ALLEN-ROSS, Elaine | Director | St. Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England | England | British | Company Director | 226393560001 | ||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of PANEL PERFECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Robert Greir | Apr 06, 2016 | St. Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England | 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