Established in 1997, Composite Panel Services Ltd has its registered office in Hull, it's status in the Companies House registry is set to "Active". The current directors of the business are Miller, Tracey, Crum, Lyn, Miller, Andrew James, Fleming, Alan. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING, Alan | 08 December 1997 | 20 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Tracey | 01 February 1999 | - | 1 |
| CRUM, Lyn | 15 October 1997 | 01 February 1999 | 1 |
| MILLER, Andrew James | 17 February 1997 | 15 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AD01 - Change of registered office address | 02 January 2020 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 25 February 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AAMD - Amended Accounts | 29 January 2019 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| PSC09 - N/A | 08 March 2018 | |
| CS01 - N/A | 23 February 2018 | |
| PSC04 - N/A | 23 February 2018 | |
| CS01 - N/A | 28 February 2017 | |
| TM01 - Termination of appointment of director | 28 November 2016 | |
| AA - Annual Accounts | 28 November 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 05 March 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH03 - Change of particulars for secretary | 18 December 2015 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH03 - Change of particulars for secretary | 18 December 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AD01 - Change of registered office address | 21 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH03 - Change of particulars for secretary | 20 February 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AD01 - Change of registered office address | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 363s - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 02 March 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| 287 - Change in situation or address of Registered Office | 21 May 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| AA - Annual Accounts | 09 April 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 287 - Change in situation or address of Registered Office | 24 February 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 287 - Change in situation or address of Registered Office | 26 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1998 | |
| 225 - Change of Accounting Reference Date | 25 February 1998 | |
| 287 - Change in situation or address of Registered Office | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
| NEWINC - New incorporation documents | 14 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 February 2005 | Outstanding |
N/A |
| Legal mortgage | 06 April 2001 | Outstanding |
N/A |
