About

Registered Number: 06042993
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Marston Hall Lodge Marston Hall Lodge, Marston Lane Marston Jabbett, Warwickshire, CV12 9SD,

 

Classic & Prototype Panels Ltd was registered on 05 January 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JAY, Fiona Kathleen 01 April 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Jay/
1981-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 February 2019
AD01 - Change of registered office address 08 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 20 March 2017
AD01 - Change of registered office address 17 January 2017
CS01 - N/A 12 January 2017
AD01 - Change of registered office address 11 February 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
AA - Annual Accounts 03 March 2009
AA - Annual Accounts 24 June 2008
225 - Change of Accounting Reference Date 09 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 09 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.