General Panel Systems Limited

General information

Name:

General Panel Systems Ltd

Office Address:

Unit 3 St Philips Central Albert Road St. Philips BS2 0XJ Bristol

Number: 01310922

Incorporation date: 1977-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Bristol with reg. no. 01310922. The company was established in the year 1977. The headquarters of this company is situated at Unit 3 St Philips Central Albert Road St. Philips. The post code is BS2 0XJ. The company's principal business activity number is 27900 meaning Manufacture of other electrical equipment. Its most recent financial reports cover the period up to December 31, 2021 and the most recent confirmation statement was released on May 26, 2023.

On 4th February 2016, the enterprise was recruiting a Fabricator/Welder to fill a full time post in Bristol, South West. The offered job position required no experience and a GCSE.

According to the data we have, this particular limited company was founded in April 1977 and has so far been led by seven directors, out of whom five (Iain M., Allan D., Mark L. and 2 other directors have been described below) are still a part of the company. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Nigel H. as a secretary since the appointment on July 1, 1994.

Financial data based on annual reports

Company staff

Iain M.

Role: Director

Appointed: 11 July 2022

Latest update: 26 March 2024

Allan D.

Role: Director

Appointed: 11 July 2022

Latest update: 26 March 2024

Mark L.

Role: Director

Appointed: 11 July 2022

Latest update: 26 March 2024

Stuart S.

Role: Director

Appointed: 01 September 1995

Latest update: 26 March 2024

Nigel H.

Role: Director

Appointed: 01 September 1995

Latest update: 26 March 2024

Nigel H.

Role: Secretary

Appointed: 01 July 1994

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Rse Control Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Muir Of Ord at Muir Of Ord Industrial Estate, Great North Road, IV6 7UA, Ross-Shire and was registered as a PSC under the registration number Sc181373.

Rse Control Systems Limited
Address: Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, IV6 7UA, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc181373
Notified on 11 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart S.
Notified on 2 June 2016
Ceased on 11 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel H.
Notified on 2 June 2016
Ceased on 11 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Jobs and Vacancies at General Panel Systems Ltd

Fabricator/Welder in Bristol, posted on Thursday 4th February 2016
Region / City South West, Bristol
Industry Uncategorised manufacturing services
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 30th, December 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
47
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