PAINTBOX GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PAINTBOX GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
PAINTBOX GROUP LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06402509. The accounts status is GROUP and accounts are next due on 28/12/2023.
PAINTBOX GROUP LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06402509. The accounts status is GROUP and accounts are next due on 28/12/2023.
PAINTBOX GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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:
ENSCO 622 LIMITED (until 01/07/2008)
ENSCO 622 LIMITED (until 01/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2022 | 01/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES GORDON SHARP | Sep 1962 | British | Director | 2007-11-23 | CURRENT |
| MR IAN RUSSELL PERRINS | Secretary | 2020-03-02 | CURRENT | ||
| MR IAN RUSSELL PERRINS | Feb 1965 | British | Director | 2020-03-02 | CURRENT |
| GW INCORPORATIONS LIMITED | Corporate Director | 2007-10-18 UNTIL 2007-11-23 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2007-10-18 UNTIL 2007-11-23 | RESIGNED | ||
| PHILLIP RONALD LONDON | British | Secretary | 2007-11-23 UNTIL 2017-04-30 | RESIGNED | |
| MR ALAN SIME | Secretary | 2017-04-30 UNTIL 2020-03-02 | RESIGNED | ||
| MR ROBERT JOHN DAVIES | May 1954 | British | Director | 2016-12-15 UNTIL 2023-12-31 | RESIGNED |
| MR TIM WHITTARD | May 1968 | British | Director | 2016-02-18 UNTIL 2016-03-31 | RESIGNED |
| MR ALAN SIME | Jan 1963 | British | Director | 2017-02-03 UNTIL 2020-03-02 | RESIGNED |
| PHILIP RONALD LONDON | Nov 1956 | British | Director | 2008-11-21 UNTIL 2017-11-20 | RESIGNED |
| MR ROBERT MICHAEL GILBERT | Jun 1948 | British | Director | 2008-12-18 UNTIL 2016-02-10 | RESIGNED |
| MR KARL DURHAM | Jun 1970 | British | Director | 2007-11-23 UNTIL 2020-09-11 | RESIGNED |
| MR MARK GUNNAR BRYANT | Jan 1962 | British | Director | 2016-04-01 UNTIL 2018-07-27 | RESIGNED |
| MR GORDON ANDREW CLARK | Oct 1950 | British | Director | 2016-02-18 UNTIL 2016-09-16 | RESIGNED |
| MR MARK GUNNAR BRYANT | Jan 1962 | British | Director | 2018-09-05 UNTIL 2023-12-07 | RESIGNED |
| MR AARON DAVID STEPHEN BAKER | Sep 1983 | British | Director | 2018-07-27 UNTIL 2018-09-05 | RESIGNED |
| MR DAVID THOMAS HODGETTS | Mar 1964 | British | Director | 2017-10-19 UNTIL 2019-05-07 | RESIGNED |
| MR DAVID JAMES ALEXANDER | Apr 1954 | British | Director | 2008-12-18 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgf Gp Limited (Registered No: 10657217) | 2017-10-10 | 10/2017 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Mr Mark Gunnar Bryant | 2016-04-06 - 2017-10-10 | 1/1962 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
| Mr James Gordon Sharp | 2016-04-06 | 9/1962 | Birmingham |
Voting rights 25 to 50 percent Significant influence or control as firm |