COMPOSITE PANEL SERVICES LTD

active Company number 03318372

Private Limited by Shares · Incorporated on 14th Feb 1997

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SIC code: 43290
Registered office: Hull, HU8 7LE
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

COMPOSITE PANEL SERVICES LTD is a private limited by shares company based in Hull. It was incorporated on 14th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Other construction installation.

4 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Hull (HU) with the same SIC code:

43290 — Other construction installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Miller	Director	8th Dec 1997	This company	British	View profile
Tracey Miller	Secretary	1st Feb 1999	This company	British	View profile
Paul Shakespeare	Director	1st May 2021	This company	British	View profile
Karl Smith	Director	1st May 2021	This company	British	View profile
Andrew James Miller	PSC	14th Feb 2017	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
RON COOK ENGINEERS LIMITED	08601030	8th Jul 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Feb 1997
Company type: Private Limited by Shares
SIC code: 43290
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

14th Feb 1997 Company incorporated
14th Feb 1997 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
14th Feb 1997 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
17th Feb 1997 Andrew Miller appointed as Secretary
17th Feb 1997 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
17th Feb 1997 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
15th Oct 1997 Andrew Miller resigned as Secretary
15th Oct 1997 Lyn Crum appointed as Secretary
8th Dec 1997 Andrew Miller appointed as Director
8th Dec 1997 Alan Fleming appointed as Director
1st Feb 1999 Lyn Crum resigned as Secretary
1st Feb 1999 Tracey Miller appointed as Secretary
4th Apr 2016 Richard Beswick appointed as Director
20th Nov 2016 Alan Fleming resigned as Director
14th Feb 2017 Andrew James Miller appointed as PSC
18th Oct 2018 Richard Beswick resigned as Director
1st May 2021 Paul Shakespeare appointed as Director
1st May 2021 Karl Smith appointed as Director
29th Aug 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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