Menna Overview
Here’s a quick overview of PANELS & PROFILES GROUP LIMITED 👀 — a Leominster, Herefordshire based business that started in 2013.
PANELS & PROFILES GROUP LIMITED
- Company statusactive
- Company No08607194
- Age13 years 4 months Incorporated 12 July 2013
- Officers3
Address
Unit 5 Southern Avenue, Leominster, Herefordshire, HR6 0QF
PANELS & PROFILES GROUP LIMITED is an active company incorporated on 12 July 2013 and based in Leominster, Herefordshire. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 11 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 11 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 11 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 11 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 11 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 02 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 11 Jul 2026
Accounts With Accounts Type Group
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2024
Memorandum Articles
2 Years Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Aug 2024
Resolution
2 Years Ago on 15 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Group
4 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Group
5 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Group
6 Years Ago on 28 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, George Richard Michael | director | May 1986 | 31 Oct 2024 |
| THOMAS, Patricia Claire Hodsoll | director | Sep 1960 | 12 Jul 2013 |
| THOMAS, Richard Evan | director | Nov 1958 | 12 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Evan Thomas | Nov 1958 | 06 Apr 2016 |
| Mrs Patricia Claire Hodsoll Thomas | Sep 1960 | 06 Apr 2016 |
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THOMAS, George Richard Michael are mutual persons.
THOMAS, George Richard Michael are mutual persons.
THOMAS, Patricia Claire Hodsoll are mutual persons.
THOMAS, Patricia Claire Hodsoll, THOMAS, Richard Evan are mutual persons.
THOMAS, Patricia Claire Hodsoll, THOMAS, Richard Evan are mutual persons.
THOMAS, Richard Evan are mutual persons.
THOMAS, Richard Evan are mutual persons.
THOMAS, Richard Evan are mutual persons.
CAGEBROOK INVESTMENTS LIMITED
THOMAS, George Richard Michael are mutual persons.
PUNCHESFIELD LIMITED
THOMAS, Patricia Claire Hodsoll, THOMAS, Richard Evan are mutual persons.
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Here’s a quick overview of PANELS & PROFILES GROUP LIMITED 👀 — a Leominster, Herefordshire based business that started in 2013.