About

Registered Number: 07384503
Date of Incorporation: 22/09/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: Street Ashton Farmhouse Street Ashton, Stretton Under Fosse, Rugby, Warwickshire, CV23 0PH,

 

Having been setup in 2010, Prime Panels Southern Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". Allen, Dean John, Punshon, Dawn Marie, Punshon, Dawn Marie are the current directors of Prime Panels Southern Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Dean John 22 September 2010 - 1
PUNSHON, Dawn Marie 03 October 2017 25 June 2020 1
Secretary Name Appointed Resigned Total Appointments
PUNSHON, Dawn Marie 01 June 2016 25 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2020
TM02 - Termination of appointment of secretary 16 July 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 02 October 2019
CH01 - Change of particulars for director 15 August 2019
CH01 - Change of particulars for director 15 August 2019
CH03 - Change of particulars for secretary 15 August 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 21 June 2018
AP01 - Appointment of director 03 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 05 May 2017
CH01 - Change of particulars for director 04 May 2017
CS01 - N/A 02 November 2016
AD01 - Change of registered office address 15 July 2016
AP03 - Appointment of secretary 14 July 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
NEWINC - New incorporation documents 22 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.