SPECIALIST PANELS UK LIMITED
SPECIALIST PANELS UK LIMITED is an active private limited company, incorporated on 31 March 2009. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Drysdale Court, Newcastle Upon Tyne. 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: Unaudited Abridged. SPECIALIST PANELS UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06864019 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 DRYSDALE COURT |
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Address Line 2 | BRUNSWICK VILLAGE |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE AND WEAR |
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Postcode | NE13 7EX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
SPECIALIST PANELS UK LIMITED
Directors
(The company's officers)
BRIAN CAMP
(~66 year old British national)
12 HESKET COURT, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 2TB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2009
MR PETER ANTHONY MOODY
(~58 year old British national)
2 CANTERBURY WAY, WIDEOPEN, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 6JQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2009
MR ROBERT PARKIN
(~57 year old British national)
9 DRYSDALE COURT, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 7EX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2009
MR PETER ANTHONY MOODY
(~58 year old British national)
2 CANTERBURY WAY, WIDEOPEN, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 6JQ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2009
Shareholders
(Persons of Significant Control)
Mr Robert Parkin
(~57 year old British national)
9, Drysdale Court, Brunswick Village, Newcastle Upon Tyne, Tyne & Wear, NE13 7EX, England
- Owns between 25% and 50% of the shares.
Notified on 06/02/2017
Connections
(Shared officers)
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)
SPECIALIST PANELS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, NE13 7EX.
Map of SPECIALIST PANELS UK LIMITED at local scale
Map of SPECIALIST PANELS UK LIMITED at district scale
More Companies in NE13 7EX
Other companies with registered offices in NE13 7EX:
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)