Company NameEngineered Panels In Construction Limited
DirectorsRita Singh and Alan Macklin
Company StatusActive
Company Number03098373
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 September 1995(28 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Secretary NameMrs Catherine Elizabeth Barlow
StatusCurrent
Appointed01 May 2015(19 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence AddressGraphex House Adcroft Street
Stockport
SK1 3HZ
Director NameMs Rita Singh
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2022(26 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RolePublic Affairs
Country of ResidenceWales
Correspondence AddressKingspan Insulation Ltd Torvale Industrial Estate
Pembridge
Leominster
HR6 9LA
Wales
Director NameMr Alan Macklin
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed09 August 2023(27 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks
RoleBuilding Technology Director
Country of ResidenceIreland
Correspondence AddressGraphex House Adcroft Street
Stockport
SK1 3HZ
Director NameHorace Wilfred Heaton
Date of BirthOctober 1928 (Born 95 years ago)
NationalityEnglish
StatusResigned
Appointed05 September 1995(same day as company formation)
RoleManagement & Marketing Consult
Correspondence Address3 Deepdene Avenue
Dorking
Surrey
RH4 1SS
Director NameStephen Lawson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed05 September 1995(same day as company formation)
RoleAccount Director
Correspondence AddressApril Cottage White Place
River Road
Maidenhead
Berkshire
SL6 0BG
Secretary NameStephen Lawson
NationalityEnglish
StatusResigned
Appointed05 September 1995(same day as company formation)
RoleAccount Director
Correspondence Address6 Osney Road
Maidenhead
Berkshire
SL6 7UQ
Director NameMr Kelvin Goodacre
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(1 day after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1997)
RoleGeneral Manager
Correspondence Address32 St James Drive
Northallerton
North Yorkshire
DL7 8XE
Director NameGordon Harper Sandeman
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(1 day after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 1997)
RoleManaging Director
Correspondence Address53 Bruntsfield Place
Edinburgh
EH10 4HQ
Scotland
Director NameTom McGuinness
Date of BirthNovember 1953 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed06 September 1995(1 day after company formation)
Appointment Duration23 years, 5 months (resigned 22 February 2019)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressWindwood
Oakley Park
Kells
Meath
Ireland
Director NameIan Philip Wood
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(1 day after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address12 Home Park
Mollington
Chester
Cheshire
CH1 6NW
Wales
Secretary NameStephen Lawson
NationalityEnglish
StatusResigned
Appointed06 September 1996(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressApril Cottage White Place
River Road
Maidenhead
Berkshire
SL6 0BG
Director NameChristopher John Peters
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(2 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 October 2000)
RoleCompany Director
Correspondence Address44 Beaufort Avenue
Langland
Swansea
Glamorgan
SA3 4PB
Wales
Secretary NameMr Peter James Molineux Trew
NationalityBritish
StatusResigned
Appointed01 January 1998(2 years, 3 months after company formation)
Appointment Duration17 years, 4 months (resigned 30 April 2015)
RoleCompany Director
Correspondence Address64 Kingsmead Avenue
Worcester Park
Surrey
KT4 8UZ
Director NameMartin Edward Shackell
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(5 years after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address4 Hidcote Close
Wellingborough
Northamptonshire
NN8 2JD
Director NameMr Mark Gerard Crimmins
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2002(7 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2004)
RoleCompany Director
Correspondence Address2 Briardene Avenue
Scarborough
North Yorkshire
YO12 6PL
Director NameMr Peter Santo
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(8 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 2005)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressBrow Farm 177 Buxton Road
Stockport
SK6 8EA
Director NameMr Jonathan Alan Kennedy
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(10 years, 3 months after company formation)
Appointment Duration5 years (resigned 30 November 2010)
RoleCo Manager
Country of ResidenceEngland
Correspondence Address4 Hodden Court
Caldbeck
Wigton
Cumbria
CA7 8EN
Director NameMark Stanley Harris
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(10 years, 3 months after company formation)
Appointment Duration17 years, 7 months (resigned 01 July 2023)
RoleCo Manager
Country of ResidenceEngland
Correspondence AddressOld Shant Stables
Bate Mill Lane, Chelford
Macclesfield
Cheshire
SK11 9BW
Director NameMr Daniel Rajakumar Theivanantham Pillai
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(13 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 October 2012)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address6 Balfour Way
Strensall
York
North Yorkshire
YO32 5AH
Secretary NameMr Daniel Rajakumar Theivanantham Pillai
NationalityBritish
StatusResigned
Appointed17 December 2008(13 years, 3 months after company formation)
Appointment Duration1 day (resigned 18 December 2008)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address6 Balfour Way
Strensall
York
North Yorkshire
YO32 5AH
Director NameMr David Alexander Ferguson
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2016(20 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 December 2021)
RoleLead Account Manager
Country of ResidenceUnited Kingdom
Correspondence AddressKillarney Street Road
Glastonbury
Somerset
BA6 9EG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed05 September 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 September 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressGraphex House
Adcroft Street
Stockport
SK1 3HZ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£54,090
Gross Profit£20,798
Net Worth£15,055
Cash£16,154
Current Liabilities£2,655

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

15 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
14 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
13 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
14 May 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
22 February 2019Termination of appointment of Tom Mcguinness as a director on 22 February 2019 (1 page)
18 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 September 2017Confirmation statement made on 5 September 2017 with updates (3 pages)
19 September 2017Confirmation statement made on 5 September 2017 with updates (3 pages)
11 May 2017Registered office address changed from St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU to Graphex House Adcroft Street Stockport SK1 3HZ on 11 May 2017 (1 page)
11 May 2017Registered office address changed from St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU to Graphex House Adcroft Street Stockport SK1 3HZ on 11 May 2017 (1 page)
13 March 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 March 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (4 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (4 pages)
29 June 2016Appointment of Mr David Alexander Ferguson as a director on 5 April 2016 (2 pages)
29 June 2016Appointment of Mr David Alexander Ferguson as a director on 5 April 2016 (2 pages)
22 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
22 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2015Annual return made up to 5 September 2015 no member list (4 pages)
21 September 2015Annual return made up to 5 September 2015 no member list (4 pages)
21 September 2015Annual return made up to 5 September 2015 no member list (4 pages)
2 June 2015Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015 (2 pages)
2 June 2015Termination of appointment of Peter James Molineux Trew as a secretary on 30 April 2015 (1 page)
2 June 2015Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015 (2 pages)
2 June 2015Termination of appointment of Peter James Molineux Trew as a secretary on 30 April 2015 (1 page)
2 June 2015Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015 (2 pages)
15 May 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU on 15 May 2015 (1 page)
15 May 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU on 15 May 2015 (1 page)
20 April 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
20 April 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
21 October 2014Annual return made up to 5 September 2014 no member list (4 pages)
21 October 2014Annual return made up to 5 September 2014 no member list (4 pages)
21 October 2014Annual return made up to 5 September 2014 no member list (4 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
13 September 2013Annual return made up to 5 September 2013 no member list (4 pages)
13 September 2013Annual return made up to 5 September 2013 no member list (4 pages)
13 September 2013Annual return made up to 5 September 2013 no member list (4 pages)
24 July 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
24 July 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
13 November 2012Termination of appointment of Daniel Theivanantham Pillai as a director (1 page)
13 November 2012Termination of appointment of Daniel Theivanantham Pillai as a director (1 page)
19 September 2012Annual return made up to 5 September 2012 no member list (5 pages)
19 September 2012Annual return made up to 5 September 2012 no member list (5 pages)
19 September 2012Annual return made up to 5 September 2012 no member list (5 pages)
5 July 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
5 July 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
17 September 2011Annual return made up to 5 September 2011 no member list (5 pages)
17 September 2011Annual return made up to 5 September 2011 no member list (5 pages)
17 September 2011Annual return made up to 5 September 2011 no member list (5 pages)
9 February 2011Termination of appointment of Jonathan Kennedy as a director (1 page)
9 February 2011Termination of appointment of Jonathan Kennedy as a director (1 page)
20 September 2010Annual return made up to 5 September 2010 no member list (6 pages)
20 September 2010Director's details changed for Tom Mcguinness on 31 December 2009 (2 pages)
20 September 2010Annual return made up to 5 September 2010 no member list (6 pages)
20 September 2010Director's details changed for Mark Stanley Harris on 31 December 2009 (2 pages)
20 September 2010Director's details changed for Daniel Theivanantham Pillai on 31 December 2009 (2 pages)
20 September 2010Director's details changed for Daniel Theivanantham Pillai on 31 December 2009 (2 pages)
20 September 2010Director's details changed for Mark Stanley Harris on 31 December 2009 (2 pages)
20 September 2010Director's details changed for Tom Mcguinness on 31 December 2009 (2 pages)
20 September 2010Annual return made up to 5 September 2010 no member list (6 pages)
1 June 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
1 June 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
22 October 2009Annual return made up to 5 September 2009 no member list (3 pages)
22 October 2009Annual return made up to 5 September 2009 no member list (3 pages)
22 October 2009Annual return made up to 5 September 2009 no member list (3 pages)
19 October 2009Termination of appointment of Daniel Theivanantham Pillai as a secretary (1 page)
19 October 2009Termination of appointment of Daniel Theivanantham Pillai as a secretary (1 page)
4 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
4 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
20 January 2009Director and secretary appointed daniel theivanantham pillai (2 pages)
20 January 2009Director and secretary appointed daniel theivanantham pillai (2 pages)
21 November 2008Annual return made up to 05/09/08 (3 pages)
21 November 2008Annual return made up to 05/09/08 (3 pages)
21 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
21 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
12 September 2007Annual return made up to 05/09/07 (2 pages)
12 September 2007Annual return made up to 05/09/07 (2 pages)
11 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
11 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
25 October 2006Annual return made up to 05/09/06 (2 pages)
25 October 2006Annual return made up to 05/09/06 (2 pages)
20 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
20 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
21 December 2005New director appointed (2 pages)
21 December 2005Director resigned (1 page)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005Director resigned (1 page)
4 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
21 September 2005Annual return made up to 05/09/05 (4 pages)
21 September 2005Annual return made up to 05/09/05 (4 pages)
30 September 2004Annual return made up to 05/09/04 (4 pages)
30 September 2004Annual return made up to 05/09/04 (4 pages)
10 June 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
10 June 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
18 May 2004New director appointed (2 pages)
18 May 2004Director resigned (1 page)
18 May 2004New director appointed (2 pages)
18 May 2004Director resigned (1 page)
10 October 2003Annual return made up to 05/09/03 (4 pages)
10 October 2003Annual return made up to 05/09/03 (4 pages)
10 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
10 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
18 July 2003Registered office changed on 18/07/03 from: 4 high street brasted westerham kent TN16 1JA (1 page)
18 July 2003Registered office changed on 18/07/03 from: 4 high street brasted westerham kent TN16 1JA (1 page)
11 December 2002Director resigned (1 page)
11 December 2002New director appointed (2 pages)
11 December 2002Director resigned (1 page)
11 December 2002New director appointed (2 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
17 September 2002Annual return made up to 05/09/02 (4 pages)
17 September 2002Annual return made up to 05/09/02 (4 pages)
23 May 2002Registered office changed on 23/05/02 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
23 May 2002Registered office changed on 23/05/02 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
28 January 2002Annual return made up to 05/09/01 (3 pages)
28 January 2002Annual return made up to 05/09/01 (3 pages)
18 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
18 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
21 May 2001Director resigned (1 page)
21 May 2001Director resigned (1 page)
3 October 2000Annual return made up to 05/09/00 (3 pages)
3 October 2000Annual return made up to 05/09/00 (3 pages)
25 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
25 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 1999Annual return made up to 05/09/99 (4 pages)
3 November 1999Annual return made up to 05/09/99 (4 pages)
25 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
10 September 1998Annual return made up to 05/09/98
  • 363(288) ‐ Secretary resigned
(4 pages)
10 September 1998Annual return made up to 05/09/98
  • 363(288) ‐ Secretary resigned
(4 pages)
18 August 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 August 1998Registered office changed on 18/08/98 from: 95 york street london W1H 1DU (1 page)
18 August 1998Registered office changed on 18/08/98 from: 95 york street london W1H 1DU (1 page)
18 August 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 August 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
3 August 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998New secretary appointed (2 pages)
13 May 1998New secretary appointed (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
13 November 1997New secretary appointed (2 pages)
13 November 1997Annual return made up to 05/09/97 (5 pages)
13 November 1997New secretary appointed (2 pages)
13 November 1997Annual return made up to 05/09/97 (5 pages)
29 October 1997Director resigned (1 page)
29 October 1997Director's particulars changed (1 page)
29 October 1997Director resigned (1 page)
29 October 1997Director's particulars changed (1 page)
1 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
1 July 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
1 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
5 November 1996Annual return made up to 05/09/96
  • 363(288) ‐ Secretary resigned
(6 pages)
5 November 1996Annual return made up to 05/09/96
  • 363(288) ‐ Secretary resigned
(6 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
13 September 1995Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
13 September 1995Director resigned;new director appointed (2 pages)
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 September 1995Director resigned;new director appointed (2 pages)
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
13 September 1995Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
13 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
5 September 1995Incorporation (42 pages)
5 September 1995Incorporation (42 pages)