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DECORATIVE PANELS COMPONENTS LIMITED - Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04154890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House, Premier Way
- Lowfield Business Park
- Elland
- West Yorkshire
- HX5 9HF Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire, HX5 9HF UK
Management
- Managing Directors
- DALTON, Philip
- GAUNT, Stephen Richard
- JONES, Tania Elizabeth
- METCALFE, John Guy
- TATHAM, Julian
- WORTLEY, Andrew Robert
- CALLAN, James
- TAYLOR, Charlotte Louise
- Company secretaries
- JONES, Tania Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-06
- Age Of Company 2001-02-06 23 years
- SIC/NACE
- 16290
Ownership
- Beneficial Owners
- -
- -
- Decorative Panels Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CODEPROMOTION LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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DECORATIVE PANELS COMPONENTS LIMITED Company Description
- DECORATIVE PANELS COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04154890. Its current trading status is "live". It was registered 2001-02-06. It was previously called CODEPROMOTION LIMITED. It has declared SIC or NACE codes as "16290". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at Century House, Premier Way .
Get DECORATIVE PANELS COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Decorative Panels Components Limited - Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire, United Kingdom
- 2001-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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change-person-director-company-with-change-date (2024-02-12) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-18) - CH01
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accounts-with-accounts-type-full (2023-12-19) - AA
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cessation-of-a-person-with-significant-control (2023-02-22) - PSC07
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notification-of-a-person-with-significant-control (2023-02-22) - PSC02
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-full (2023-02-09) - AA
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-15) - CH01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-to-a-person-with-significant-control (2022-12-15) - PSC04
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-17) - MR01
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accounts-with-accounts-type-full (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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accounts-with-accounts-type-full (2019-01-04) - AA
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accounts-with-accounts-type-full (2019-12-31) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-09) - CH03
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accounts-with-accounts-type-full (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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change-person-director-company-with-change-date (2016-05-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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legacy (2010-11-25) - MG02
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accounts-with-accounts-type-medium (2010-02-01) - AA
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288a
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legacy (2009-03-04) - 363a
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legacy (2009-03-11) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-30) - AA
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legacy (2008-03-03) - 363a
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accounts-with-accounts-type-medium (2008-12-21) - AA
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legacy (2008-07-31) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-01-30) - AA
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legacy (2007-02-07) - 288c
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legacy (2007-02-07) - 287
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auditors-resignation-company (2007-03-30) - AUD
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-full (2006-01-13) - AA
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legacy (2006-12-01) - 287
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legacy (2006-02-22) - 363a
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legacy (2006-02-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-full (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-02-20) - 363s
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accounts-with-accounts-type-medium (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-28) - 288b
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legacy (2002-01-27) - 288a
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legacy (2002-02-06) - 225
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legacy (2002-03-11) - 363s
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legacy (2002-04-10) - 288b
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statement-of-affairs (2002-07-11) - SA
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resolution (2002-04-19) - RESOLUTIONS
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legacy (2002-04-19) - 88(2)R
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legacy (2002-04-19) - 123
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accounts-with-accounts-type-medium (2002-11-26) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-02-06) - NEWINC
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legacy (2001-05-12) - 395
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memorandum-articles (2001-04-09) - MEM/ARTS
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legacy (2001-03-29) - 288a
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legacy (2001-03-29) - 287
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legacy (2001-03-23) - 288a
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legacy (2001-03-23) - 287
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certificate-change-of-name-company (2001-03-21) - CERTNM