PABRICO PANELS LIMITED — 00979064, Haywards Heath , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PABRICO PANELS LIMITED copy copied
Company number	00979064 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 07 May 1970 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 04 October 2025 due by Friday, 17 October 2025 Last statement dated Friday, 04 October 2024
Nature of business (SIC)	32990 - Other manufacturing n.e.c. copy copied
Registered office address	KINGFISHER HOUSE, HURSTWOOD LANE, ENGLAND, HAYWARDS HEATH, RH17 7QX copy copied

Officers

(as of 13.08.2022)

THOMAS, Colin Frederick

Status:	Active
Correspondence address:	15 Hartfield Road, Seaford, East Sussex, BN25 4PJ
Nationality:	British
Date of birth:	February 1941
Role:	Director
Occupation:	Director
Country of residence:	England

THOMAS, Fay

Status:	Active
Correspondence address:	15 Hartfield Road, Seaford, East Sussex, BN25 4PJ
Role:	Secretary

THOMAS, Frances

Status:	Active
Appointed on:	Thursday, 22 August 2013
Correspondence address:	Kingfisher House Hurstwood Lane, Haywards Heath, England, RH17 7QX
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Company Director
Country of residence:	England

THOMAS, Grant

Status:	Active
Appointed on:	Thursday, 22 August 2013
Correspondence address:	Kingfisher House Hurstwood Lane, Haywards Heath, England, RH17 7QX
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Company Director
Country of residence:	England

BISHOP, Nigel David

Status:	Not active
Resigned on:	Friday, 14 January 1994
Correspondence address:	22 Neville Road, Peacehaven, East Sussex, BN10 8PE
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Director

JACKSON, Brian Edward

Status:	Not active
Resigned on:	Wednesday, 24 April 1996
Correspondence address:	Lot 6, Warburton Road, Seville 3139, Australia, Victoria, FOREIGN
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Mr Colin Frederick Thomas

Status:	Active
Notified on:	Tuesday, 04 October 2016
Correspondence address:	Denton Island Denton Island, Newhaven, England, BN9 9BA
Nationality:	British
Date of birth:	February 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Colin Frederick Thomas

Status:	Active
Notified on:	Tuesday, 04 October 2016
Correspondence address:	Denton Island Newhaven, England
Nationality:	British
Date of birth:	February 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent