Menna Overview
Here’s a quick overview of DECORATIVE PANELS COMPONENTS LIMITED 👀 — a Elland, West Yorkshire based business that started in 2001.
DECORATIVE PANELS COMPONENTS LIMITED
- Company statusactive
- Company No04154890
- Age25 years 9 months Incorporated 6 February 2001
- Officers9
Address
Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire, HX5 9HF
DECORATIVE PANELS COMPONENTS LIMITED is an active company incorporated on 6 February 2001 and based in Elland, West Yorkshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Tania Elizabeth | secretary | 16 Mar 2001 | |
| CALLAN, James | director | Jun 1984 | 01 Jan 2023 |
| DALTON, Philip | director | Oct 1977 | 01 Jul 2011 |
| GAUNT, Stephen Richard | director | Sep 1950 | 01 Apr 2001 |
| JONES, Tania Elizabeth | director | Jul 1971 | 01 Apr 2001 |
| METCALFE, John Guy | director | Aug 1963 | 01 Apr 2001 |
| SAWYER, Dayne Anthony | director | May 1990 | 01 Jan 2025 |
| TATHAM, Julian | director | Mar 1965 | 01 Jul 2011 |
| TAYLOR, Charlotte Louise | director | Oct 1988 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Richard Gaunt | Sep 1950 | 06 Apr 2016 |
| Mr John Guy Metcalfe | Aug 1963 | 06 Apr 2016 |
| Decorative Panels Holdings Limited | 06 Apr 2016 |
Related Companies
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JONES, Tania Elizabeth, GAUNT, Stephen Richard, METCALFE, John Guy are mutual persons.
JONES, Tania Elizabeth, CALLAN, James, DALTON, Philip, GAUNT, Stephen Richard, METCALFE, John Guy, SAWYER, Dayne Anthony, TATHAM, Julian, TAYLOR, Charlotte Louise, ATKINSON, Lynn, FORWARD, Malcolm, WORTLEY, Andrew Robert are mutual persons.
JONES, Tania Elizabeth, DALTON, Philip, GAUNT, Stephen Richard, METCALFE, John Guy, SAWYER, Dayne Anthony, TATHAM, Julian, TAYLOR, Charlotte Louise, FORWARD, Malcolm, MACINNES, Ian Crombie, WORTLEY, Andrew Robert are mutual persons.
JONES, Tania Elizabeth, DALTON, Philip, GAUNT, Stephen Richard, METCALFE, John Guy, FORWARD, Malcolm, MACINNES, Ian Crombie, TURNER, Leslie Frank are mutual persons.
JONES, Tania Elizabeth are mutual persons.
JONES, Tania Elizabeth, GAUNT, Stephen Richard are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
MACINNES, Ian Crombie are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of DECORATIVE PANELS COMPONENTS LIMITED 👀 — a Elland, West Yorkshire based business that started in 2001.