Company NamePanel Solutions Limited
Company StatusActive
Company Number10888848
CategoryPrivate Limited Company
Incorporation Date28 July 2017(6 years, 8 months ago)
Previous NamesTyneside Self Storage Ltd and Panel Solutions (North East) Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Paul George Hannah
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2020(2 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Resource Limited Wentloog Corporate Park
Cardiff
CF3 2ER
Wales
Director NameMs Christine Wilde
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2020(2 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Alder Road West Chirton North Industrial Estate
North Shields
NE29 8SD
Director NameMr Sean Fitzgerald Allison
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityNew Zealander
StatusCurrent
Appointed26 June 2020(2 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressC/O Resource Limited Wentloog Corporate Park
Cardiff
CF3 2ER
Wales
Director NameMr Mike McColl
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2017(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Alder Road West Chirton North Industrial Estate
North Shields
NE29 8SD

Location

Registered Address10 Alder Road West Chirton North Industrial Estate
North Shields
NE29 8SD
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 2 weeks from now)

Filing History

23 January 2024Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023 (2 pages)
23 January 2024Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 (1 page)
23 January 2024Confirmation statement made on 23 January 2024 with updates (5 pages)
23 January 2024Notification of Paul George Hannah as a person with significant control on 12 September 2023 (2 pages)
1 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
17 April 2023Accounts for a dormant company made up to 31 July 2022 (1 page)
1 August 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
1 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
28 July 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
20 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
27 July 2020Confirmation statement made on 27 July 2020 with updates (4 pages)
8 July 2020Accounts for a dormant company made up to 31 July 2019 (3 pages)
6 July 2020Cessation of A Person with Significant Control as a person with significant control on 26 June 2020 (1 page)
3 July 2020Cessation of Mike Mccoll as a person with significant control on 26 June 2020 (1 page)
2 July 2020Notification of David Nicholas Owen Williams as a person with significant control on 26 June 2020 (2 pages)
26 June 2020Termination of appointment of Mike Mccoll as a director on 26 June 2020 (1 page)
26 June 2020Appointment of Christine Wilde as a director on 26 June 2020 (2 pages)
26 June 2020Appointment of Mr Paul George Hannah as a director on 26 June 2020 (2 pages)
26 June 2020Appointment of Sean Allison as a director on 26 June 2020 (2 pages)
31 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
15 April 2019Accounts for a dormant company made up to 31 July 2018 (3 pages)
7 August 2018Confirmation statement made on 27 July 2018 with updates (5 pages)
12 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
(3 pages)
12 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
(3 pages)
11 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-11
(3 pages)
11 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-11
(3 pages)
28 July 2017Incorporation
Statement of capital on 2017-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 July 2017Incorporation
Statement of capital on 2017-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)