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 - BRIGHTON

This company is listed in the following categories:
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)

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

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PAINTBOX TRANSPORTATION SERVICES LIMITED BIRMINGHAM In... SMALL 30200 - Manufacture of railway locomotives and rolling stock

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