About

Registered Number: 05535688
Date of Incorporation: 12/08/2005 (12 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5 Southern Avenue, Leominster, Herefordshire, HR6 0QF

 

Thomas Panels & Profiles Ltd was founded on 12 August 2005 with its registered office in Herefordshire, it has a status of "Active". The business is registered for VAT. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
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.