INTUMESCENT PROTECTIVE COATINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

INTUMESCENT PROTECTIVE COATINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
INTUMESCENT PROTECTIVE COATINGS LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03607354. The accounts status is SMALL and accounts are next due on 31/12/2024.

INTUMESCENT PROTECTIVE COATINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 PARAMOUNT BUSINESS PARK
LIVERPOOL
L36 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DANIEL CARDEN Jul 1969 British Director 2022-01-25 CURRENT
MR BRIAN ARTHUR MURPHY Nov 1967 British Director 2022-01-25 CURRENT
NEIL CHAPMAN May 1969 Secretary 2009-10-06 UNTIL 2009-12-21 RESIGNED
ARTHUR BRYAN CHAPMAN Oct 1934 Secretary 1999-04-30 UNTIL 2003-06-06 RESIGNED
GRAEME PHILIP NESBIT Feb 1966 British Director 2014-07-01 UNTIL 2022-01-25 RESIGNED
MR FRANK GUYLL Jun 1943 Director 1998-07-30 UNTIL 1999-04-30 RESIGNED
STEPHEN CHARLES MCALLISTER Jun 1966 British Director 2014-07-01 UNTIL 2022-01-25 RESIGNED
MR STEVEN HANCOCK Aug 1965 British Director 2009-12-21 UNTIL 2011-09-06 RESIGNED
MRS MANDY LOUISE MCALLISTER Secretary 2016-03-24 UNTIL 2022-01-25 RESIGNED
DAVID STEVEN MATTHEWS Jun 1964 Secretary 1998-07-30 UNTIL 1998-07-30 RESIGNED
MR FRANK GUYLL Jun 1943 Secretary 1998-07-30 UNTIL 1999-04-30 RESIGNED
NEIL CHAPMAN May 1969 British Secretary 2003-06-06 UNTIL 2008-04-26 RESIGNED
CORPORATE LEGAL LIMITED Corporate Director 1998-07-30 UNTIL 1998-07-30 RESIGNED
CLAIRE LOUISE CHAPMAN Jan 1971 Secretary 2008-04-26 UNTIL 2009-10-06 RESIGNED
MR MICHAEL ANTHONY CLOUGH Feb 1953 British Director 2009-12-21 UNTIL 2011-12-09 RESIGNED
NEIL CHAPMAN May 1969 British Director 1998-07-30 UNTIL 2015-10-27 RESIGNED
MR CHRISTOPHER RICHARD ARNOTT Mar 1973 British Director 2001-12-17 UNTIL 2022-01-25 RESIGNED
MARK SIMMS Jun 1972 British Director 2009-12-21 UNTIL 2011-12-09 RESIGNED
MRS DAWN NESBIT Secretary 2016-03-24 UNTIL 2022-01-25 RESIGNED
MR PAUL JOHN RICHARDSON Apr 1964 British Director 2009-12-21 UNTIL 2011-09-20 RESIGNED
X L SECRETARIES LIMITED Corporate Secretary 2009-12-21 UNTIL 2010-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intumescent Protective Coatings (Holdings) Limited 2020-05-13 North Shields   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Richard Arnott 2016-04-06 - 2020-05-13 3/1973 North Shields   Tyne And Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INTUMESCENT_PROTECTIVE_CO - Accounts 2023-09-19 31-03-2023 £190,133 Cash £1,611,442 equity
INTUMESCENT_PROTECTIVE_CO - Accounts 2022-12-23 31-03-2022 £561,425 Cash £584,760 equity
Intumescent Protective Coatings Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £431,243 Cash £935,156 equity
Intumescent Protective Coatings Limited - Period Ending 2020-03-31 2021-03-30 31-03-2020 £2,803,220 Cash £2,841,493 equity
Intumescent Protective Coatings Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £2,281,464 Cash £2,468,954 equity

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