PAINTBOX BANBURY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PAINTBOX BANBURY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
PAINTBOX BANBURY LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688482. The accounts status is FULL and accounts are next due on 28/12/2023.
PAINTBOX BANBURY LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688482. The accounts status is FULL and accounts are next due on 28/12/2023.
PAINTBOX BANBURY LIMITED - BIRMINGHAM
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 | 31/12/2021 | 28/12/2023 |
Registered Office
C/O INTERPATH LTD 2ND FLOOR
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Previous trading names include:
PAINTBOX LIMITED (until 19/08/2008)
PAINTBOX LIMITED (until 19/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RUSSELL PERRINS | Secretary | 2020-03-02 | CURRENT | ||
MR LEIGH MORRIS | Jul 1968 | British | Director | 2021-07-05 | CURRENT |
MR JAMES GORDON SHARP | Sep 1962 | British | Director | 1999-02-19 | CURRENT |
MR IAN RUSSELL PERRINS | Feb 1965 | British | Director | 2020-03-02 | CURRENT |
PHILIP RONALD LONDON | Nov 1956 | British | Director | 2005-06-09 UNTIL 2017-11-20 | RESIGNED |
MR DAVID THOMAS HODGETTS | Mar 1964 | British | Director | 2017-10-19 UNTIL 2019-05-07 | RESIGNED |
PETER THOMAS BIRD | Jul 1944 | British | Director | 1999-02-18 UNTIL 2004-10-31 | RESIGNED |
MR ROBERT MICHAEL GILBERT | Jun 1948 | British | Director | 1999-02-18 UNTIL 2007-12-07 | RESIGNED |
MR KARL DURHAM | Jun 1970 | British | Director | 2007-11-30 UNTIL 2020-09-11 | RESIGNED |
MR ROBERT JOHN DAVIES | May 1954 | British | Director | 2021-07-05 UNTIL 2023-12-31 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1999-02-18 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-12-24 UNTIL 1999-02-18 | RESIGNED | ||
MR ALAN SIME | Jan 1963 | British | Director | 2017-04-30 UNTIL 2020-03-02 | RESIGNED |
MR KARL DURHAM | Jun 1970 | British | Director | 1999-02-19 UNTIL 2003-11-27 | RESIGNED |
MR ALAN SIME | Secretary | 2017-04-30 UNTIL 2020-03-02 | RESIGNED | ||
MR JAMES GORDON SHARP | Sep 1962 | British | Secretary | 1999-02-19 UNTIL 2001-06-18 | RESIGNED |
PHILIP RONALD LONDON | Nov 1956 | British | Secretary | 2001-06-18 UNTIL 2017-04-30 | RESIGNED |
MR ROBERT MICHAEL GILBERT | Jun 1948 | British | Secretary | 1999-02-18 UNTIL 1999-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adac Paintbox Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |