About

Registered Number: 08971705
Date of Incorporation: 01/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Based in London, Panel Forge Ltd was registered on 01 April 2014, it's status at Companies House is "Active". The company has 2 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEANING, James Stephen 01 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ISMAN, Daniel 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Stephen Leaning/
1986-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 15 November 2019
CH03 - Change of particulars for secretary 29 October 2019
AA - Annual Accounts 11 May 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 17 May 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 28 December 2015
CH01 - Change of particulars for director 04 December 2015
AR01 - Annual Return 08 April 2015
CH03 - Change of particulars for secretary 20 January 2015
SH01 - Return of Allotment of shares 23 July 2014
AA01 - Change of accounting reference date 11 June 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.