Menna Overview
Here’s a quick overview of GENERAL PANEL SYSTEMS LIMITED 👀 — a Bristol based business that started in 1977.
GENERAL PANEL SYSTEMS LIMITED
- Company statusactive
- Company No01310922
- Age49 years 3 months Incorporated 27 April 1977
- Officers6
Address
Unit 3 St Philips Central Albert Road, St. Philips, Bristol, BS2 0XJ, England
GENERAL PANEL SYSTEMS LIMITED is an active company incorporated on 27 April 1977 and based in Bristol, England. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 03 Jan 2026
Legacy
6 Months Ago on 03 Jan 2026
Legacy
6 Months Ago on 03 Jan 2026
Legacy
6 Months Ago on 03 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Memorandum Articles
2 Years Ago on 24 Aug 2023
Resolution
2 Years Ago on 24 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Nigel Paul | secretary | 01 Jul 1994 | |
| DALLAS, Allan William | director | Aug 1961 | 11 Jul 2022 |
| HARRISON, Nigel Paul | director | Jun 1961 | 01 Sept 1995 |
| MACGREGOR, Iain Ross | director | Jan 1982 | 11 Jul 2022 |
| MATHERS, Martin James | director | Jul 1973 | 30 Sept 2025 |
| SQUIRES, Stuart John | director | Jun 1962 | 01 Sept 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rse Control Systems Limited | 11 Jul 2022 | |
| Mr Nigel Paul Harrison | Jun 1961 | 02 Jun 2016 |
| Mr Stuart John Squires | Jun 1962 | 02 Jun 2016 |
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DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
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DALLAS, Allan William are mutual persons.
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Here’s a quick overview of GENERAL PANEL SYSTEMS LIMITED 👀 — a Bristol based business that started in 1977.