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PANELPLANE LTD
Company is dissolved
General Information
NAME
PANELPLANE LTD
COMPANY NUMBER
04945264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
28/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
12/09/2009
09/06/2011
CUSHIONCRAFT LTD.
View all previous names
Previous Names
12/09/2009 09/06/2011 CUSHIONCRAFT LTD.
04/11/2008 12/09/2009 WEBDRIVER LTD
03/02/2006 04/11/2008 PANELPLANE LIMITED
28/10/2003 03/02/2006 CUSHIONCRAFT LIMITED
HERTFORDSHIRE
SG12 9PY
Suite 106
Mill Studio Business Centre
Crane Mead
Ware, Hertfordshire
SG12 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Board Member Colin Hilton (906863467) Appointed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANELPLANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANELPLANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANELPLANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Anja Caterina Scheufens-Hilton 28/10/2003 - 08/02/2004 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
08/02/2004 - 05/01/2007 (2 years and 10 months) Born in May 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
22/05/2007 - 04/08/2008 (1 years and 2 months) Born in Sep 1975 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in May 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Board Member Colin Hilton (906863467) Appointed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Board Member Kenan Kirilmaz (924580052) Appointed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 05/06/2017 | Event: New Accounts filed |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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