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DECORATIVE PANELS COMPONENTS LIMITED

DECORATIVE PANELS COMPONENTS LIMITED is an active private limited company, incorporated on 6 February 2001. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Premier Way, Elland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. DECORATIVE PANELS COMPONENTS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number04154890
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTURY HOUSE, PREMIER WAY
Address Line 2LOWFIELD BUSINESS PARK
Post TownELLAND
CountyWEST YORKSHIRE
PostcodeHX5 9HF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:
DECORATIVE PANELS COMPONENTS LIMITED

Directors

(The company's officers)
MR JAMES CALLAN
(~39 year old British national)
CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR PHILIP DALTON
(~46 year old British national)
CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2011
MR STEPHEN RICHARD GAUNT
(~73 year old British national)
CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 01/04/2001
MRS TANIA ELIZABETH JONES (ACA)
(~52 year old British national)
CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2001
MR JOHN GUY METCALFE
(~60 year old British national)
CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2001
MR JULIAN TATHAM
(~59 year old British national)
CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
  • Current Director
  • Gives occupation as DESIGN DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2011
CHARLOTTE LOUISE TAYLOR
(~35 year old British national)
CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2018
MR ANDREW ROBERT WORTLEY
(~70 year old British national)
CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
  • Current Director
  • Gives occupation as GROUP HR DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2013
MRS TANIA ELIZABETH JONES (ACA)
(~52 year old British national)
CENTURY HOUSE, PREMIER WAY, LOWFIELD BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 16/03/2001

Connections

(Shared officers)
  • MR JAMES CALLAN
  • MR PHILIP DALTON
  • MR STEPHEN RICHARD GAUNT
  • MRS TANIA ELIZABETH JONES (ACA)
  • MR JOHN GUY METCALFE
  • MR JULIAN TATHAM
  • CHARLOTTE LOUISE TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DECORATIVE PANELS COMPONENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HX5 9HF.

Map of DECORATIVE PANELS COMPONENTS LIMITED at local scale
Map of DECORATIVE PANELS COMPONENTS LIMITED at local scale
Map of DECORATIVE PANELS COMPONENTS LIMITED at district scale
Map of DECORATIVE PANELS COMPONENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HX5 9HF

Other companies with registered offices in HX5 9HF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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