About

Registered Number: 03864779
Date of Incorporation: 25/10/1999 (21 years and 1 month ago)
Company Status: Active
Registered Address: Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA

 

Established in 1999, Panelvan Services Ltd have registered office in Staffordshire, it has a status of "Active". The companies directors are listed as Downton, Patrick Nicholas, Rounding, Nicholas John, Petricca, Barry Vincent, Silcox, John Arthur in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUNDING, Nicholas John 25 October 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas John Rounding/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 September 2020
TM01 - Termination of appointment of director 17 March 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 30 October 2009
395 - Particulars of a mortgage or charge 06 June 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 28 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 October 2008
353 - Register of members 28 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 30 October 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 09 April 2001
363s - Annual Return 25 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1999
225 - Change of Accounting Reference Date 08 November 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
NEWINC - New incorporation documents 25 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.