Menna Overview
Here’s a quick overview of NUNEATON REPLACEMENT PANELS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2003.
NUNEATON REPLACEMENT PANELS LIMITED
- Company statusactive
- Company No04961567
- Age22 years 8 months Incorporated 12 November 2003
- Officers2
Address
Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6SD
NUNEATON REPLACEMENT PANELS LIMITED is an active company incorporated on 12 November 2003 and based in Nuneaton, Warwickshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Capital Return Purchase Own Shares
11 Months Ago on 27 Aug 2025
Capital Cancellation Shares
11 Months Ago on 05 Aug 2025
Memorandum Articles
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 24 Jan 2024
Memorandum Articles
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUSE, David | director | May 1949 | 12 Nov 2003 |
| HOUSE, Jacob David | director | Jan 1993 | 01 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jacob David House | Jan 1993 | 21 Nov 2023 |
| Mr David House | May 1949 | 06 Apr 2016 |
| Mrs Susan House | Mar 1952 | 06 Apr 2016 |
Related Companies
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HOUSE, Jacob David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NUNEATON REPLACEMENT PANELS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2003.