PAINTBOX BIRMINGHAM LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
PAINTBOX BIRMINGHAM LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
PAINTBOX BIRMINGHAM LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292592. The accounts status is FULL.
PAINTBOX BIRMINGHAM LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292592. The accounts status is FULL.
PAINTBOX BIRMINGHAM LIMITED - BRIGHTON
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2018 |
Registered Office
SUITE 3 REGENCY HOUSE
BRIGHTON
EAST SUSSEX
BN1 2NW
This Company Originates in : United Kingdom
Previous trading names include:
ADAC LIMITED (until 18/08/2008)
ADAC LIMITED (until 18/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2019 | 14/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RUSSELL PERRINS | Feb 1965 | British | Director | 2020-03-02 | CURRENT |
MR IAN RUSSELL PERRINS | Secretary | 2020-03-02 | CURRENT | ||
MR KARL DURHAM | Jun 1970 | British | Director | 2007-11-30 | CURRENT |
MR JAMES GORDON SHARP | Sep 1962 | British | Director | 2000-06-30 | CURRENT |
JOHN SHAPE | Jul 1946 | American | Director | 1997-06-11 UNTIL 2000-06-30 | RESIGNED |
PHILIP RONALD LONDON | Nov 1956 | British | Director | 2005-06-09 UNTIL 2020-01-28 | RESIGNED |
KENNETH HUNGERFORD | Mar 1946 | American | Director | 1997-06-11 UNTIL 2007-12-07 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1996-12-16 UNTIL 1997-06-11 | RESIGNED | ||
MR ALAN SIME | Jan 1963 | British | Director | 2017-04-30 UNTIL 2020-03-02 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1996-12-16 UNTIL 1997-06-11 | RESIGNED | ||
PETER THOMAS BIRD | Jul 1944 | British | Director | 1999-01-08 UNTIL 2004-10-31 | RESIGNED |
JAMES TEETS | Feb 1957 | Usa | Director | 1999-12-09 UNTIL 2000-06-30 | RESIGNED |
MR KARL DURHAM | Jun 1970 | British | Director | 2000-06-30 UNTIL 2003-11-27 | RESIGNED |
MR ROBERT MICHAEL GILBERT | Jun 1948 | British | Director | 1997-06-11 UNTIL 2007-12-07 | RESIGNED |
PHILIP RONALD LONDON | Nov 1956 | British | Secretary | 2000-06-22 UNTIL 2017-04-30 | RESIGNED |
DONALD BITTNER | Aug 1949 | Usa | Director | 1999-12-09 UNTIL 2000-06-30 | RESIGNED |
MR ALAN SIME | Secretary | 2017-04-30 UNTIL 2020-03-02 | RESIGNED | ||
MR ROBERT MICHAEL GILBERT | Jun 1948 | British | Secretary | 1997-06-11 UNTIL 2000-06-22 | RESIGNED |
MR DAVID THOMAS HODGETTS | Mar 1964 | British | Director | 2017-10-19 UNTIL 2019-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paintbox Group Limited | 2016-06-01 | Birmingham | Ownership of shares 75 to 100 percent |