About

Registered Number: 05535688
Date of Incorporation: 12/08/2005 (13 years and 1 month ago)
Company Status: Active
Registered Address: Unit 5 Southern Avenue, Leominster, Herefordshire, HR6 0QF

 

Thomas Panels & Profiles Ltd was registered on 12 August 2005 with its registered office in Herefordshire, it has a status of "Active". Thomas Panels & Profiles Ltd is VAT Registered in the UK. Thomas, George Richard Michael, Thomas, Patricia Claire, Thomas, Richard Evan, Energize Secretary Limited, Energize Director Limited are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, George Richard Michael 01 August 2013 - 1
THOMAS, Patricia Claire 12 August 2005 - 1
THOMAS, Richard Evan 12 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 12 August 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 08 August 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 15 August 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 09 August 2011
MG01 - Particulars of a mortgage or charge 17 June 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 10 May 2010
SH01 - Return of Allotment of shares 26 October 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 31 January 2008
225 - Change of Accounting Reference Date 20 September 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 11 June 2007
CERTNM - Change of name certificate 23 May 2007
287 - Change in situation or address of Registered Office 09 May 2007
363a - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
NEWINC - New incorporation documents 12 August 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.