GLOBAL PANEL PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03689377

Incorporation date

29/12/1998

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

02/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

19/08/2025

Cancellation of shares. Statement of capital on 2024-10-18

View PDF (4 pages)

18/08/2025

Second filing of Confirmation Statement dated 2024-12-29

View PDF (3 pages)

21/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/01/2025

29/12/24 Statement of Capital gbp 900

View PDF (6 pages)

04/11/2024

Satisfaction of charge 036893770004 in full

View PDF (1 pages)

02/11/2024

Appointment of Mr Matthew Patrick Brady as a director on 2024-10-29

View PDF (2 pages)

02/11/2024

Termination of appointment of Jacqueline Brady as a secretary on 2024-10-29

View PDF (1 pages)

02/11/2024

Termination of appointment of Jacqueline Brady as a director on 2024-10-29

View PDF (1 pages)

02/11/2024

Termination of appointment of Michael Daniel Brady as a director on 2024-10-29

View PDF (1 pages)

02/11/2024

Notification of Gpp Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

02/11/2024

Cessation of Jacqueline Brady as a person with significant control on 2024-10-29

View PDF (1 pages)

02/11/2024

Cessation of Michael Daniel Brady as a person with significant control on 2024-10-29

View PDF (1 pages)

26/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/05/2023

Change of details for Mrs Jacqueline Brady as a person with significant control on 2023-05-16

View PDF (2 pages)

16/05/2023

Change of details for Mr Michael Daniel Brady as a person with significant control on 2023-05-16

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

17/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

06/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

30/11/2021

Registered office address changed from Suite 422 68 Lombard Street London EC3V 9LJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-11-30

View PDF (1 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

12/01/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (3 pages)

11/01/2021

Registered office address changed from Suite 12 Beaufort Court Admirals Way London E14 9XL England to Suite 422 68 Lombard Street London EC3V 9LJ on 2021-01-11

View PDF (1 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (5 pages)

07/01/2020

Director's details changed for Mr Michael Daniel Brady on 2019-02-01

View PDF (2 pages)

07/01/2020

Director's details changed for Mrs Jacqueline Brady on 2019-02-01

View PDF (2 pages)

07/01/2020

Secretary's details changed for Mrs Jacqueline Brady on 2019-02-01

View PDF (1 pages)

07/01/2020

Change of details for Mr Michael Daniel Brady as a person with significant control on 2019-02-01

View PDF (2 pages)

07/01/2020

Change of details for Mrs Jacqueline Brady as a person with significant control on 2019-02-01

View PDF (2 pages)

07/08/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

22/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Edgar Timothy Neil Waldock as a director on 2018-12-31

View PDF (1 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

08/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

22/12/2016

Director's details changed for Mrs Jacqueline Brady on 2016-12-14

View PDF (2 pages)

22/12/2016

Director's details changed for Mr Michael Daniel Brady on 2016-12-14

View PDF (2 pages)

22/12/2016

Registered office address changed from 12 12 Beaufort Court Admirals Way London E14 9XL England to Suite 12 Beaufort Court Admirals Way London E14 9XL on 2016-12-22

View PDF (1 pages)

22/12/2016

Secretary's details changed for Mrs Jacqueline Brady on 2016-12-14

View PDF (1 pages)

17/10/2016

Registration of charge 036893770004, created on 2016-10-11

View PDF (5 pages)

07/10/2016

Registered office address changed from Moorside Spenny Lane Collier Street Tonbridge Kent TN12 9PR to 12 12 Beaufort Court Admirals Way London E14 9XL on 2016-10-07

View PDF (1 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

15/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

23/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

22/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

31/12/2013

Director's details changed for Mrs Jacqueline Brady on 2009-10-02

View PDF (2 pages)

31/12/2013

Director's details changed for Mr Michael Daniel Brady on 2009-10-02

View PDF (2 pages)

03/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

20/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

04/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

23/11/2010

Appointment of Mr Edgar Timothy Neil Waldock as a director

View PDF (2 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-11-11

View PDF (4 pages)

03/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Mrs Jacqueline Brady on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Michael Daniel Brady on 2010-01-21

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

28/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

19/10/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

22/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

06/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

06/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

10/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (11 pages)

22/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

21/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

10/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

29/12/1998

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
2.96M
-
0.00
2.57M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GLOBAL PANEL PRODUCTS LIMITED

GLOBAL PANEL PRODUCTS LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL PANEL PRODUCTS LIMITED?

GLOBAL PANEL PRODUCTS LIMITED is currently Active. It was registered on 29/12/1998 .

Where is GLOBAL PANEL PRODUCTS LIMITED located?

GLOBAL PANEL PRODUCTS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does GLOBAL PANEL PRODUCTS LIMITED do?

GLOBAL PANEL PRODUCTS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for GLOBAL PANEL PRODUCTS LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-02 with updates.