lsjflj

VATiva.io

VATiva in


All Information about:
Name

North East Panels Limited
Address
Unit 2-4 Pinewood Business
Wilden Road
Pattison South Ind Estate
Washington
NE38 8QR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 June 2021
Company Register Address Units 3 & 4
Pattinson South Industrial
NE38 8QB
Company No. 06031204 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)22290 - Manufacture of other plastic products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Holliday, Brian Status: Active Notified: 09/12/2022 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Octopus Ventures Limited Status: Active Notified: 09/12/2022 Companies House Number: 14185317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Robert Dean Status: Active Notified: 09/12/2022 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Knapton, Michael Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2022 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Oleksik, Teresa Maria Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2022 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Sunley, Steven Anthony Pattinson Industrial Estate, Washington, England Status: Active Notified: 09/12/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Robert Dean Pattinson Industrial Estate, Washington, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, James Pattinson Industrial Estate, Washington, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British