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THE MASTERPANEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE MASTERPANEL COMPANY LIMITED
COMPANY NUMBER
03237989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/08/1996
(28 years and 3 months old)
WEBSITE
http://masterpanel.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/08/1996
23/09/1996
SJP11 LIMITED
Previous Names
15/08/1996 23/09/1996 SJP11 LIMITED
NORTH HUMBERSIDE
HU17 9RY
Telephone: 01964542774
TPS: No
Kingscross Centre
Weel Road
Tickton
Beverley, North Humberside
HU17 9RY
Telephone: 542774
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: 11/07/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Board Member Richard Moore (912720006) Appointed |
Credit Risk Overview
Want to learn more about THE MASTERPANEL COMPANY LIMITED?
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 THE MASTERPANEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MASTERPANEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/09/1996 - Present (28 years and 2 months) Secretary: 03/08/1998 - Present (26 years and 4 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
01/09/2023 - Present (1 years and 3 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
15/08/1996 - Present (28 years and 3 months) Born in Feb 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 59 |
View Report |
Andrew Charles Travers Procter 15/08/1996 - Present (28 years and 3 months) Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 149 |
View Report |
10/09/1996 - Present (28 years and 2 months) Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 15 |
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: 11/07/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Board Member Richard Moore (912720006) Appointed |
Date: 04/08/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: Kevin John Ball (904458114) has left the board |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 03/08/2017 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Accounts filed |
Date: 24/11/2012 | Event: New Annual Return filed |
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