• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-12) - CS01

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  • change-person-director-company-with-change-date (2024-02-12) - CH01

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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

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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

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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

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-02-22) - 363s

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  • accounts-with-accounts-type-full (2005-01-17) - AA

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  • legacy (2004-02-20) - 363s

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  • accounts-with-accounts-type-medium (2004-02-02) - AA

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  • legacy (2003-03-09) - 363s

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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

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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

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