Panelmark Limited

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General information

Name:

Panelmark Ltd

Office Address:

106 Charter Avenue IG2 7AD Ilford

Number: 02874839

Incorporation date: 1993-11-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Panelmark Limited is officially located at Ilford at 106 Charter Avenue. You can search for the company by its postal code - IG2 7AD. The enterprise has been in the field on the UK market for 31 years. This enterprise is registered under the number 02874839 and their official status is active. The company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent financial reports describe the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was filed on Thu, 24th Nov 2022.

Peter S. is the following company's single managing director, who was appointed in 2018. This business had been supervised by Christina V. up until 6 years ago. What is more another director, specifically Lilian A. gave up the position on 1994-09-22.

Peter S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 10 August 2018

Latest update: 7 April 2024

People with significant control

Peter S.
Notified on 13 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip C.
Notified on 6 April 2016
Ceased on 12 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Belinda C.
Notified on 6 April 2016
Ceased on 12 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 15th April 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 15th April 2014
Annual Accounts 19th March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 19th March 2015
Annual Accounts 5th January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 5th January 2016
Annual Accounts 20th January 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 20th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 18th January 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 18th January 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

5th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

HQ address,
2013

Address:

5th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

HQ address,
2014

Address:

5th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

HQ address,
2015

Address:

5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

Accountant/Auditor,
2014 - 2012

Name:

Fredericks Limited

Address:

5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

Accountant/Auditor,
2015

Name:

Fredericks Limited

Address:

5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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