Mantle Panel Limited

Company Name	Mantle Panel Limited
Directors	Richard Anthony Sexton and Gary Roy Littlechild
Company Status	Active
Company Number	04255420
Category	Private Limited Company
Incorporation Date	19 July 2001(22 years, 9 months ago)
Previous Name	Parkbond Investments Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 43342	Glazing
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Anthony Sexton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mr Gary Roy Littlechild
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(1 week after company formation)
Appointment Duration	22 years, 9 months
Role	United Nations Diplomat
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mr Jan Rickard Anderberg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	73 Chestnut Grove London SW12 8JF

Director Name	Ms Anne Marie Bothamley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 08 August 2001)
Role	Secretary
Correspondence Address	66 Holroyd Road Claygate Esher Surrey KT10 0LG

Director Name	Mr Tor Helmich Hoie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 2006)
Correspondence Address	Hurst House 157-169 Alton Road East Molesey Surrey KT8 0DX

Secretary Name	Wellco Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2008)
Correspondence Address	1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP

Contact

Website	mantlepanel.com
Email address	[email protected]
Telephone	07 983626495
Telephone region	Mobile

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

783 at £0.01	Bernard Hornung 6.75% Ordinary B
5k at £0.01	International Concept Technologies Nv 43.12% Ordinary A
1.7k at £0.01	Gary Roy Littlechild 14.66% Ordinary A
1.7k at £0.01	Richard Anthony Sexton 14.66% Ordinary A
1.6k at £0.01	Tor Helmich Hoie 13.80% Ordinary A
200 at £0.01	Mr Duncan Smith 1.72% Ordinary B
133 at £0.01	Mr Jonathan Watson 1.15% Ordinary B
100 at £0.01	Dunia Oriol Albareda 0.86% Ordinary B
100 at £0.01	Mr James Billington 0.86% Ordinary B
100 at £0.01	T & T LTD 0.86% Ordinary B
50 at £0.01	Access Services LTD 0.43% Ordinary B
50 at £0.01	Mr John Anthony Barney 0.43% Ordinary B
25 at £0.01	Mr John Hitchcock 0.22% Ordinary B
25 at £0.01	Peo Dungel 0.22% Ordinary B
15 at £0.01	Nina Gomes & Mr Paul Gomes 0.13% Ordinary B
8 at £0.01	Mr John R. White 0.07% Ordinary B
6 at £0.01	Christopher Alan Kemp 0.05% Ordinary B

Financials

Year	2014
Net Worth	£33,709
Cash	£33,911
Current Liabilities	£21,220

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (6 pages)
13 July 2017	Cessation of Tor Helmich Hoie as a person with significant control on 21 June 2017 (1 page)
15 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 November 2015	Termination of appointment of Tor Hoie as a director on 11 November 2015 (1 page)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 115.95 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 115.95 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (7 pages)
31 July 2013	Director's details changed for Tor Hoie on 18 July 2013 (2 pages)
31 July 2013	Director's details changed for Richard Anthony Sexton on 18 July 2013 (2 pages)
31 July 2013	Director's details changed for Tor Hoie on 18 July 2013 (2 pages)
31 July 2013	Director's details changed for Gary Roy Littlechild on 18 July 2013 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012	Annual return made up to 19 July 2012 (5 pages)
13 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 June 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 115.95 (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 96.45 (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (17 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
12 November 2009	Annual return made up to 19 July 2009 with a full list of shareholders (11 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 80.5 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 96.455925 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 95.958785 (2 pages)
12 November 2009	S-div (1 page)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 97.11 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 89.583348 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 97.11 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 95.157602 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 94.161872 (2 pages)
12 November 2009	123 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 81.753875 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 94.161872 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 81.753875 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 95.157602 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 89.583348 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 92.832208 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 96.455925 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 95.958785 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 80.5 (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 92.832208 (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from 21 lodge lane grays essex RM17 5RY (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 78 portsmouth road cobham surrey KT11 1PP (1 page)
5 May 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 January 2009	Return made up to 28/10/08; no change of members (12 pages)
17 October 2008	Appointment terminated secretary wellco secretaries LIMITED (1 page)
30 July 2008	Amended accounts made up to 31 December 2006 (13 pages)
30 May 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 May 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX (1 page)
7 August 2007	New secretary appointed (1 page)
23 November 2006	Return made up to 19/07/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 May 2006	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Return made up to 19/07/05; full list of members (7 pages)
21 March 2005	Full accounts made up to 31 December 2003 (16 pages)
1 February 2005	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
31 October 2004	Full accounts made up to 31 December 2002 (16 pages)
15 September 2004	Director's particulars changed (1 page)
25 November 2003	Return made up to 19/07/03; full list of members (7 pages)
26 August 2003	Full accounts made up to 31 July 2002 (15 pages)
20 September 2002	Return made up to 19/07/02; full list of members (7 pages)
19 September 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
15 May 2002	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Registered office changed on 03/08/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
1 August 2001	Company name changed parkbond investments LIMITED\certificate issued on 01/08/01 (2 pages)
19 July 2001	Incorporation (8 pages)

Mantle Panel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London