THE MASTERPANEL COMPANY LIMITED

THE MASTERPANEL COMPANY LIMITED is an active private limited company, incorporated on 15 August 1996. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Weel Road, Beverley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE MASTERPANEL COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KINGSCROSS CENTRE
Address Line 2	WEEL ROAD TICKTON
Post Town	BEVERLEY
County	NORTH HUMBERSIDE
Postcode	HU17 9RY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

THE MASTERPANEL COMPANY LIMITED

Directors

(The company's officers)

ANDREW MOORE

(~58 year old British national)

KINGSCROSS CENTRE, WEEL ROAD TICKTON, BEVERLEY, NORTH HUMBERSIDE, HU17 9RY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/1996

MR RICHARD MOORE

(~53 year old British national)

KINGSCROSS CENTRE, WEEL ROAD TICKTON, BEVERLEY, NORTH HUMBERSIDE, HU17 9RY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

ANDREW MOORE

(~58 year old British national)

KINGSCROSS CENTRE, WEEL ROAD TICKTON, BEVERLEY, NORTH HUMBERSIDE, HU17 9RY

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/1998

Shareholders

(Persons of Significant Control)

Mr Andrew Moore

(~58 year old British national)

Kingscross Centre, Weel Road Tickton, Beverley, North Humberside, HU17 9RY

Owns between 75% and 100% of the shares.

Notified on 30/07/2016

Connections

(Shared officers)

SLR ENGINEERING (HULL) LIMITED

MR. RICHARD MOORE

Source: Companies House

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)