PAINTER BROTHERS LIMITED
Overview
| Company Name | PAINTER BROTHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00238081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAINTER BROTHERS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is PAINTER BROTHERS LIMITED located?
| Registered Office Address | Hereford Steel Works Holmer Road HR4 9SW Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAINTER BROTHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PAINTER BROTHERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for PAINTER BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter William Kirk as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Matthew Eaton as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Peter William Kirk as a director on Feb 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of William Naismith as a director on Feb 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry George Kennedy as a director on Feb 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liam Thomas Cave as a director on Feb 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Kane Dallas as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Bnoms Limited as a secretary on Nov 30, 2018 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PAINTER BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| NAISMITH, William | Director | Hereford Steel Works Holmer Road HR4 9SW Hereford | United Kingdom | British | Director | 119410170002 | ||||||||
| DALLAS, Michael Kane | Secretary | Wilton Road SW1V 1LQ London 130 England | 202043530001 | |||||||||||
| STINTON, Terence Oswald | Secretary | Shamrock Shelwick HR1 3AL Hereford Herefordshire | British | 16919070002 | ||||||||||
| ANDREWS, Mark | Director | Rystmead Rystwood Road RH18 5NB Forest Row East Sussex | British | Director | 69744450002 | |||||||||
| BOCHEL, John Glover | Director | 31 Belmont Gardens Ashgrove Road AB2 5GA Aberdeen Aberdeenshire Scotland | British | Director | 39891910001 | |||||||||
| BROOKES, Philip | Director | Brearton Hall HG3 3BX Brearton North Yorkshire | United Kingdom | British | Managing Director | 159452820001 | ||||||||
| BROWNE, Nicholas Woodliffe | Director | Broomhill Calthorpe Road GU51 4LN Fleet Hampshire | British | Engineer | 808480001 | |||||||||
| CAVE, Liam Thomas | Director | Hereford Steel Works Holmer Road HR4 9SW Hereford | United Kingdom | British | Global Operations Director | 186142220001 | ||||||||
| CHESTER, John | Director | Hereford Steel Works Holmer Road HR4 9SW Hereford | England | British | Chartered Accountant | 127266870001 | ||||||||
| EATON, Paul Matthew | Director | Hereford Steel Works Holmer Road HR4 9SW Hereford | England | British | General Manager | 191560690001 | ||||||||
| GOLDSMITH, David Alan | Director | Hollybush Lane Much Birch HR2 8HX Hereford Quantock House United Kingdom | United Kingdom | British | Unit Manager | 16919120002 | ||||||||
| JENKINS, Ian Robert | Director | 8 Nuthatch DA3 7NS Longfield Kent | British | Personnel Manager | 42587080001 | |||||||||
| JOHNSON, Mark Richard | Director | 22 Watson Avenue NG18 2BS Mansfield Nottinghamshire | United Kingdom | British | Director | 61083530002 | ||||||||
| KENNEDY, Barry George | Director | Hereford Steel Works Holmer Road HR4 9SW Hereford | United Kingdom | British | Chartered Surveyor | 151063980001 | ||||||||
| KIRK, Peter William | Director | Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom | United Kingdom | British | Managing Director | 256153890001 | ||||||||
| LEE, Jamie Mark | Director | Hereford Steel Works Holmer Road HR4 9SW Hereford | England | English | Director Of Commercial | 186143000001 | ||||||||
| MACLEAN, Robert Ian | Director | 12 Webb Ellis Road CV22 7AU Rugby | England | British | Director | 57723660002 | ||||||||
| MACNAUGHTAN, James Jack | Director | 17 Carnegie Crescent AB2 4AU Aberdeen Aberdeenshire | British | Director | 232800001 | |||||||||
| MORRIS, Colin | Director | 26 Ryelands Street HR4 0LB Hereford Herefordshire | British | Commercial Manager | 16919090001 | |||||||||
| STINTON, Terence Oswald | Director | Shamrock Shelwick HR1 3AL Hereford Herefordshire | United Kingdom | British | Secretary | 16919070002 | ||||||||
| WINNALL, David John | Director | 116 Norfolk Avenue CR2 8BS Sanderstead Surrey | British | Financial Controller | 39945640001 |
Who are the persons with significant control of PAINTER BROTHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0