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PANELS & PROFILES GROUP LIMITED

PANELS & PROFILES GROUP LIMITED is an active private limited company, incorporated on 12 July 2013. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Southern Avenue, Leominster. 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: Group. PANELS & PROFILES GROUP LIMITED previously had the company name PANELS & PROFILES LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08607194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5
Address Line 2SOUTHERN AVENUE
Post TownLEOMINSTER
CountyHEREFORDSHIRE
PostcodeHR6 0QF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From 26/09/2013 onwards:
PANELS & PROFILES GROUP LIMITED
Prior to 26/09/2013:
PANELS & PROFILES LIMITED

Directors

(The company's officers)
MRS PATRICIA CLAIRE THOMAS
(~63 year old British national)
PENCOMBE COURT FARM PENCOMBE, BROMYARD, HEREFORDSHIRE, HR7 4SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2013
MR RICHARD EVAN THOMAS
(~65 year old British national)
PENCOMBE COURT FARM PENCOMBE, BROMYARD, HEREFORDSHIRE, HR7 4SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2013

Shareholders

(Persons of Significant Control)
Mr Richard Evan Thomas
(~65 year old British national)
Unit 5, Southern Avenue, Leominster, Herefordshire, HR6 0QF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Patricia Claire Hodsoll Thomas
(~63 year old British national)
Unit 5, Southern Avenue, Leominster, Herefordshire, HR6 0QF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS PATRICIA CLAIRE THOMAS
  • MR RICHARD EVAN THOMAS
HEREFORDSHIRE COMMUNITY FOUNDATION
  • MRS PATRICIA CLAIRE THOMAS
  • MR RICHARD EVAN THOMAS
  • MR RICHARD EVAN THOMAS
THOMAS PANELS & PROFILES LIMITED
  • MRS PATRICIA CLAIRE THOMAS
  • MR RICHARD EVAN THOMAS
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)

PANELS & PROFILES GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, HR6 0QF.

Map of PANELS & PROFILES GROUP LIMITED at local scale
Map of PANELS & PROFILES GROUP LIMITED at local scale
Map of PANELS & PROFILES GROUP LIMITED at district scale
Map of PANELS & PROFILES GROUP 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 HR6 0QF

Other companies with registered offices in HR6 0QF:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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