HISTOPAINT LTD - LEEDS


Company Profile Company Filings

Overview

HISTOPAINT LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HISTOPAINT LTD was incorporated 12 years ago on 09/09/2011 and has the registered number: 07768716. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HISTOPAINT LTD - LEEDS

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1 BYPASS PARK ESTATE UNIT 1 BYPASS PARK ESTATE
LEEDS
LS25 6EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MATHIAS BROUNS Aug 1979 Dutch Director 2011-09-09 CURRENT
MRS SUSAN BROUNS Secretary 2011-09-09 UNTIL 2023-10-01 RESIGNED
MRS SUSAN BROUNS Jun 1965 British Director 2011-09-09 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Brouns 2016-04-06 - 2023-08-01 6/1965 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michiel Mathias Hendrikus Brouns 2016-04-06 8/1979 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISTOGLASS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
BROUNS & CO LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HISTOPAINT LTD 2023-08-01 30-09-2022 £100 Cash £100 equity
Dormant Company Accounts - HISTOPAINT LTD 2022-06-29 30-09-2021 £100 Cash £100 equity
Dormant Company Accounts - HISTOPAINT LTD 2021-06-22 30-09-2020 £100 Cash £100 equity
Dormant Company Accounts - HISTOPAINT LTD 2020-09-25 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - HISTOPAINT LTD 2019-06-20 30-09-2018 £100 Cash £100 equity
Dormant Company Accounts - HISTOPAINT LTD 2018-06-29 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - HISTOPAINT LTD 2017-06-06 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - HISTOPAINT LTD 2016-06-30 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - HISTOPAINT LTD 2015-06-27 30-09-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISTOGLASS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
BROUNS & CO LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
MAPCO AUTOTECHNIK UK LIMITED LEEDS ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
SISSONS OF SHERBURN HOLDINGS LIMITED LEEDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SISSONS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SISSONS DEPOT LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SISSONS PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SISSONS DEPOT HOLDINGS LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SG DISPLAY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation