MULTIPANEL UK LIMITED
MULTIPANEL UK LIMITED is an active private limited company, incorporated on 23 January 2004. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MULTIPANEL UK LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.
Company Information
Company Number | 05024774 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
MULTIPANEL UK LIMITED
Directors
(The company's officers)
KEVIN HOWSER
(~45 year old American national)
11745 SAPPINGTON BARRACKS ROAD, ST. LOUIS, MO 63127, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT
- Usually resident in UNITED STATES
Appointed on 30/06/2022
DONNA KIRTIAN
(~56 year old American national)
11745 SAPPINGTON BARRACKS ROAD, SUNSET HILLS, MO 63127, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 30/06/2022
KEITH PITTILLO
(~49 year old American national)
11745 SAPPINGTON BARRACKS ROAD, SUNSET HILLS, MO 63127, UNITED STATES
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 30/06/2022
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Appointed on 20/09/2022
Connections
(Shared officers)
05468033 LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
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)
MULTIPANEL UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of MULTIPANEL UK LIMITED at local scale
Map of MULTIPANEL UK LIMITED at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
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)