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PANEL2PANEL LIMITED - 1 VINCENT SQUARE, LONDON, SW1P 2PN, United Kingdom
Company Information
- Company registration number
- 07970521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 VINCENT SQUARE
- LONDON
- UNITED KINGDOM
- SW1P 2PN 1 VINCENT SQUARE, LONDON, UNITED KINGDOM, SW1P 2PN UK
Management
- Managing Directors
- GARY TERENCE SAUNDERS
- MR. ANDREW TREVOR WHITFORD
- Company secretaries
- CHRISTOPHER JOHN BARRATT
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2012-02-29
- Age Of Company 2012-02-29 12 years
- SIC/NACE
- 22290 - Manufacture of other plastic products
Ownership
- Beneficial Owners
- Mr Michael Robert John Southern
- Mr Gary Terence Saunders
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
- Last Return Made Up To:
- 2013-02-28
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PANEL2PANEL LIMITED Company Description
- PANEL2PANEL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07970521. Its current trading status is "live". It was registered 2012-02-29. It has declared SIC or NACE codes as "22290 - Manufacture of other plastic products". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-02-28.It can be contacted at 1 Vincent Square .
Get PANEL2PANEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panel2Panel Limited - 1 VINCENT SQUARE, LONDON, SW1P 2PN, United Kingdom
- 2012-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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30/09/15 TOTAL EXEMPTION SMALL (2017-02-20) - AA
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITFORD (2016-06-08) - TM01
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DISS40 (DISS40(SOAD)) (2016-05-25) - DISS40
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FIRST GAZETTE (2016-05-24) - GAZ1
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29/02/16 FULL LIST (2016-05-23) - AR01
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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM (2016-02-26) - AD01
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CURRSHO FROM 31/03/2016 TO 30/09/2015 (2016-12-30) - AA01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-27) - AA
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SECRETARY APPOINTED MR CHRISTOPHER JOHN BARRATT (2015-09-30) - AP03
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BLACKWOOD (2015-06-19) - TM01
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15/12/14 STATEMENT OF CAPITAL GBP 90000 (2015-04-09) - SH01
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10/03/15 STATEMENT OF CAPITAL GBP 90000 (2015-03-11) - SH01
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28/02/15 FULL LIST (2015-03-02) - AR01
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REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 079705210001 (2015-01-09) - MR08
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
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28/02/14 FULL LIST (2014-03-05) - AR01
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM (2014-03-05) - AD01
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DIRECTOR APPOINTED MR BENJAMIN BLACKWOOD (2014-08-20) - AP01
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-27) - AA
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM (2013-03-28) - AD01
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CURREXT FROM 28/02/2013 TO 31/03/2013 (2013-03-28) - AA01
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28/02/13 FULL LIST (2013-03-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITFORD / 01/01/2013 (2013-03-05) - CH01
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APPOINTMENT TERMINATED, SECRETARY ANDREW WHITFORD (2013-03-05) - TM02
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM (2013-01-09) - AD01
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TUTT (2012-11-13) - TM01
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DIRECTOR APPOINTED MR KEVIN BRIAN TUTT (2012-04-26) - AP01
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DIRECTOR APPOINTED MR GARY TERENCE SAUNDERS (2012-04-25) - AP01
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CERTIFICATE OF INCORPORATION (2012-02-29) - NEWINC
