Company information:
Mantle Panel Limited (No: 04255420)
Address: 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Status: Active
Incorporated: 19-Jul-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 43290 - Other construction installation
Current Director: GARY ROY LITTLECHILD ( DOB: Oct-1953 From: Jul-2001 )
Current Director: GARY ROY LITTLECHILD ( DOB: Oct-1953 From: Jul-2001 )
Current Director: GARY ROY LITTLECHILD ( DOB: Oct-1953 From: Jul-2001 )
Current Director: RICHARD ANTHONY SEXTON ( DOB: Feb-1957 From: Jul-2001 )
Resigned Director: JAN RICKARD ANDERBERG ( DOB: Dec-1954 From: Jul-2001 To: Apr-2002 )
Resigned Director: ANNE MARIE BOTHAMLEY ( DOB: Sep-1957 From: Jul-2001 To: Aug-2001 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Jul-2001 To: Jul-2001 )
Resigned Director: TOR HELMICH HOIE ( From: Aug-2001 To: Nov-2015 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Dec-2006 )
Resigned Secretary: WELLCO SECRETARIES LIMITED ( From: Dec-2006 To: Oct-2008 )
Persons of Significant Control:
Mr Tor Helmich Hoie, Grays, Essex, RM17 5RY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-21)
Mr Gary Roy Littlechild, Grays, Essex, RM17 5RY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Richard Anthony Sexton, Grays, Essex, RM17 5RY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 342,326 | 256,594 | 170,911 | 85,264 | 242 | 1,894 | 1,669 | 342326.0,256594.0,170911.0,85264.0,242.0,1894.0,1669.0 |
| Fixed assets / Intangible assets | 341,563 | 256,022 | 170,482 | 84,942 | 1,713 | 1,533 | 341563.0,256022.0,170482.0,84942.0,0.0,1713.0,1533.0 | |
| Fixed assets / Property, plant and equipment | 763 | 572 | 429 | 322 | 242 | 181 | 136 | 763.0,572.0,429.0,322.0,242.0,181.0,136.0 |
| Current assets | 179,322 | 228,173 | 91,056 | 94,351 | 142,762 | 98,977 | 95,496 | 179322.0,228173.0,91056.0,94351.0,142762.0,98977.0,95496.0 |
| Current assets / Debtors | 30,000 | 20,000 | 22,038 | 45,319 | 50,011 | 58,857 | 72,281 | 30000.0,20000.0,22038.0,45319.0,50011.0,58857.0,72281.0 |
| Current assets / Cash at bank and on hand | 149,322 | 208,173 | 69,018 | 49,032 | 92,751 | 40,120 | 23,215 | 149322.0,208173.0,69018.0,49032.0,92751.0,40120.0,23215.0 |
| Net current assets (liabilities) | 118,570 | 193,515 | 73,579 | 87,577 | 124,205 | 82,365 | 92,528 | 118570.0,193515.0,73579.0,87577.0,124205.0,82365.0,92528.0 |
| Total assets less current liabilities | 460,896 | 450,109 | 244,490 | 172,841 | 124,447 | 84,259 | 94,197 | 460896.0,450109.0,244490.0,172841.0,124447.0,84259.0,94197.0 |
| Equity / share capital and reserves | 460,896 | 450,109 | 244,490 | 172,841 | 124,447 | 84,259 | 94,197 | 460896.0,450109.0,244490.0,172841.0,124447.0,84259.0,94197.0 |