Daventry Panelcraft Limited
- Company number
- 05358708
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2005
- Nature of business
- Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Registered office
Previous names
- Tolney Limited (until 3 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, Ian James | Director | 29 Mar 2019 | |
| EUROFIXAUTO UK LIMITED | Corporate-Director | 31 Oct 2018 | 9 Nov 2019 |
| ALDERMAN, Francis John | Secretary | 25 Feb 2005 | 31 Oct 2018 |
| ALDERMAN, Francis John | Director | 28 Aug 2014 | 30 Oct 2018 |
| MULFORD, Gary Fredrick | Director | 25 Feb 2005 | 30 Oct 2018 |
| CATLING, Steven Roger | Director | 25 Feb 2005 | 2 Mar 2016 |
| NELSON, Christine Margaret | Director | 14 Mar 2014 | 28 Aug 2014 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Feb 2005 | 25 Feb 2005 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 9 Feb 2005 | 25 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Commuto Uk Ltd. | Ownership Of Shares 75 To 100 Percent | 8 Apr 2019 | |
| Eurofixauto Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2018 | 8 Apr 2019 |
| Mr Francis John Alderman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Oct 2018 |
| Mr Gary Fredrick Mulford | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2018 |
| Mr Steven Roger Catling | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 Dormant | - | - | 18 |
| 30 Jun 2022 | £0 | £0 | 19 |
| 30 Jun 2021 | -£277,298 | £27,439 | 17 |
| 31 Dec 2020 | -£150,894 | £30,528 | 16 |
| 31 Dec 2019 | -£48,241 | £28,645 | 16 |
| 31 Mar 2019 | -£20,169 | £2,101 | 16 |
| 31 Mar 2018 | £13,717 | £604 | 10 |
| 31 Mar 2017 | £56,889 | £369 | 10 |
| 31 Mar 2016 | £5,574 | £109 | - |
| 31 Mar 2015 | -£17,242 | £2,923 | - |
| 31 Mar 2014 | £3,818 | £2,662 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Controls
- Crash Damage Limited (04168367)
Directors’ other companies
- PUGH, Ian James - Director at Eurofixauto UK Limited
- PUGH, Ian James - Director at Crawley Accident Repair Centre Limited
- PUGH, Ian James - Director at K & R Vehicle Solutions Limited
- PUGH, Ian James - Director at Barnsley Accident Repair Centre Limited
- PUGH, Ian James - Director at Manette Limited
- PUGH, Ian James - Director at Safety 4 Limited
Companies at the same address
- Advantage Claims Solutions Corporation Ltd (13370996)
- Advantage Parts Solutions Ltd (02975547)
- AGC UK Holdings Ltd (16472486)
- Commuto UK Ltd (11703755)
- Crash Damage Limited (04168367)
- Crawley Accident Repair Centre Limited (12021667)
- Eurofixauto UK Limited (05204047)
- Manette Limited (05283532)
- Safety 4 Limited (06372012)