PANELITE COMPOSITE SOLUTIONS LTD
Overview
| Company Name | PANELITE COMPOSITE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05982941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANELITE COMPOSITE SOLUTIONS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PANELITE COMPOSITE SOLUTIONS LTD located?
| Registered Office Address | Unit 4, Warren Business Park Knockdown GL8 8QY Tetbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANELITE COMPOSITE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| PUCKLECHURCH MANAGEMENT SERVICES AND WAREHOUSING LIMITED | Oct 31, 2006 | Oct 31, 2006 |
What are the latest accounts for PANELITE COMPOSITE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PANELITE COMPOSITE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Tippet Seymour-Williams as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Tippet Seymour-Williams as a secretary on Dec 17, 2018 | 1 pages | TM02 | ||||||||||||||
Cessation of Jonathan Tippet Seymour-Williams as a person with significant control on Dec 17, 2018 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | AA | |||||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed pucklechurch management services and warehousing LIMITED\certificate issued on 27/02/12 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of PANELITE COMPOSITE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOURIET, James Edward Frank | Director | Unit 4, Warren Business Park Knockdown GL8 8QY Tetbury Gloucestershire | England | British | 117325820001 | |||||
| SEYMOUR-WILLIAMS, Jonathan Tippet | Secretary | Farleaze Farm Farleaze SN16 0LB Malmesbury Wiltshire | British | 29598870002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SEYMOUR-WILLIAMS, Jonathan Tippet | Director | Farleaze Farm Farleaze SN16 0LB Malmesbury Wiltshire | United Kingdom | British | 29598870002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PANELITE COMPOSITE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Tippet Seymour-Williams | Apr 06, 2016 | Unit 4, Warren Business Park Knockdown GL8 8QY Tetbury Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr James Edward Frank Gouriet | Apr 06, 2016 | Unit 4, Warren Business Park Knockdown GL8 8QY Tetbury Gloucestershire | No |
Nationality: British Country of Residence: England | |||
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