INTUMESCENT PROTECTIVE COATINGS LIMITED

INTUMESCENT PROTECTIVE COATINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTUMESCENT PROTECTIVE COATINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03607354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTUMESCENT PROTECTIVE COATINGS LIMITED?

    • Other construction installation (43290) / Construction

    Where is INTUMESCENT PROTECTIVE COATINGS LIMITED located?

    Registered Office Address
    2 Jupiter Court Jupiter Court
    Orion Business Park
    NE29 7SE North Shields
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTUMESCENT PROTECTIVE COATINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INTUMESCENT PROTECTIVE COATINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueYes

    What are the latest filings for INTUMESCENT PROTECTIVE COATINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 12 Paramount Business Park Wilson Road Liverpool L36 6AW England to 2 Jupiter Court Jupiter Court Orion Business Park North Shields NE29 7SE on Jun 17, 2026

    1 pagesAD01

    Appointment of Mr Kris Pittard as a director on Jun 09, 2026

    2 pagesAP01

    Termination of appointment of Raymond David Jones as a director on Jun 09, 2026

    1 pagesTM01

    Termination of appointment of Brian Arthur Murphy as a director on Jun 09, 2026

    1 pagesTM01

    Satisfaction of charge 036073540007 in full

    1 pagesMR04

    Appointment of Mr Raymond David Jones as a director on Nov 10, 2025

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SN to 12 Paramount Business Park Wilson Road Liverpool L36 6AW on Jan 26, 2022

    1 pagesAD01

    Termination of appointment of Stephen Charles Mcallister as a director on Jan 25, 2022

    1 pagesTM01

    Termination of appointment of Graeme Philip Nesbit as a director on Jan 25, 2022

    1 pagesTM01

    Termination of appointment of Christopher Richard Arnott as a director on Jan 25, 2022

    1 pagesTM01

    Termination of appointment of Mandy Louise Mcallister as a secretary on Jan 25, 2022

    1 pagesTM02

    Termination of appointment of Dawn Nesbit as a secretary on Jan 25, 2022

    1 pagesTM02

    Appointment of Mr Brian Arthur Murphy as a director on Jan 25, 2022

    2 pagesAP01

    Appointment of Mr Anthony Daniel Carden as a director on Jan 25, 2022

    2 pagesAP01

    Registration of charge 036073540006, created on Jan 25, 2022

    60 pagesMR01

    Registration of charge 036073540007, created on Jan 25, 2022

    28 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Who are the officers of INTUMESCENT PROTECTIVE COATINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDEN, Anthony Daniel
    Jupiter Court
    Orion Business Park
    NE29 7SE North Shields
    2 Jupiter Court
    England
    Director
    Jupiter Court
    Orion Business Park
    NE29 7SE North Shields
    2 Jupiter Court
    England
    United KingdomBritish291816140001
    PITTARD, Kris
    Jupiter Court
    Orion Business Park
    NE29 7SE North Shields
    2 Jupiter Court
    England
    Director
    Jupiter Court
    Orion Business Park
    NE29 7SE North Shields
    2 Jupiter Court
    England
    EnglandBritish349355000001
    CHAPMAN, Arthur Bryan
    4 Moor Park Court
    NE29 8AH North Shields
    Tyne & Wear
    Secretary
    4 Moor Park Court
    NE29 8AH North Shields
    Tyne & Wear
    British64301810001
    CHAPMAN, Claire Louise
    6 Linden Acres
    NE65 8XQ Longhorsley
    Reivers House
    Northumberland
    Secretary
    6 Linden Acres
    NE65 8XQ Longhorsley
    Reivers House
    Northumberland
    British130680210001
    CHAPMAN, Neil
    The Broadway
    Cullercoats
    NE30 3DG North Shields
    267
    Tyne And Wear
    Secretary
    The Broadway
    Cullercoats
    NE30 3DG North Shields
    267
    Tyne And Wear
    British147131390001
    CHAPMAN, Neil
    Reivers House
    6 Linden Acres
    NE65 8XQ Longhorsley
    Northumberland
    Secretary
    Reivers House
    6 Linden Acres
    NE65 8XQ Longhorsley
    Northumberland
    British59748410003
    GUYLL, Frank
    10 Cheveley Walk
    Belmont
    DH1 2AU Durham
    County Durham
    Secretary
    10 Cheveley Walk
    Belmont
    DH1 2AU Durham
    County Durham
    British19147330001
    MATTHEWS, David Steven
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    British40845530001
    MCALLISTER, Mandy Louise
    Orion Business Park
    North Shields
    NE29 7SN Tyne And Wear
    2 Jupiter Court
    Secretary
    Orion Business Park
    North Shields
    NE29 7SN Tyne And Wear
    2 Jupiter Court
    207297100001
    NESBIT, Dawn
    Orion Business Park
    North Shields
    NE29 7SN Tyne And Wear
    2 Jupiter Court
    Secretary
    Orion Business Park
    North Shields
    NE29 7SN Tyne And Wear
    2 Jupiter Court
    207297390001
    X L SECRETARIES LIMITED
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    5
    West Midlands
    Secretary
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    5
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number5985468
    148197040001
    ARNOTT, Christopher Richard
    Orion Business Park
    North Shields
    NE29 7SN Tyne And Wear
    2 Jupiter Court
    Director
    Orion Business Park
    North Shields
    NE29 7SN Tyne And Wear
    2 Jupiter Court
    EnglandBritish79825260003
    CHAPMAN, Neil
    The Broadway
    Cullercoats
    NE30 3DG North Shields
    267
    Tyne And Wear
    Director
    The Broadway
    Cullercoats
    NE30 3DG North Shields
    267
    Tyne And Wear
    EnglandBritish59748410004
    CLOUGH, Michael Anthony
    Streetly Crescent
    Four Oaks
    B74 4PX Sutton Coldfield
    Apapa 2a
    West Midlands
    Director
    Streetly Crescent
    Four Oaks
    B74 4PX Sutton Coldfield
    Apapa 2a
    West Midlands
    EnglandBritish58508010001
    GUYLL, Frank
    10 Cheveley Walk
    Belmont
    DH1 2AU Durham
    County Durham
    Director
    10 Cheveley Walk
    Belmont
    DH1 2AU Durham
    County Durham
    British19147330001
    HANCOCK, Steven Robert
    Hassall Road
    Alsager
    ST7 2SJ Stoke-On-Trent
    2 Mere End Barn
    Director
    Hassall Road
    Alsager
    ST7 2SJ Stoke-On-Trent
    2 Mere End Barn
    EnglandBritish84407450002
    JONES, Raymond David
    Wilson Road
    L36 6AW Liverpool
    12 Paramount Business Park
    United Kingdom
    Director
    Wilson Road
    L36 6AW Liverpool
    12 Paramount Business Park
    United Kingdom
    EnglandBritish328893290001
    MCALLISTER, Stephen Charles
    Orion Business Park
    North Shields
    NE29 7SN Tyne And Wear
    2 Jupiter Court
    Director
    Orion Business Park
    North Shields
    NE29 7SN Tyne And Wear
    2 Jupiter Court
    United KingdomBritish80422980001
    MURPHY, Brian Arthur
    Wilson Road
    L36 6AW Liverpool
    12 Paramount Business Park
    England
    Director
    Wilson Road
    L36 6AW Liverpool
    12 Paramount Business Park
    England
    EnglandBritish291816240001
    NESBIT, Graeme Philip
    Orion Business Park
    North Shields
    NE29 7SN Tyne And Wear
    2 Jupiter Court
    Director
    Orion Business Park
    North Shields
    NE29 7SN Tyne And Wear
    2 Jupiter Court
    United KingdomBritish189285050002
    RICHARDSON, Paul John
    Fisher Lane
    NE23 8AX Cramlington
    Plessey Southmoor Farmhouse
    Northumberland
    Director
    Fisher Lane
    NE23 8AX Cramlington
    Plessey Southmoor Farmhouse
    Northumberland
    United KingdomBritish159014250001
    SIMMS, Mark
    Devils Lane
    Longsdon
    ST9 9QP Stoke-On-Trent
    Lapwing Farm
    Director
    Devils Lane
    Longsdon
    ST9 9QP Stoke-On-Trent
    Lapwing Farm
    EnglandBritish146075830001
    CORPORATE LEGAL LIMITED
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    Director
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    47506460001

    Who are the persons with significant control of INTUMESCENT PROTECTIVE COATINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orion Business Park
    NE29 7SN North Shields
    2 Jupiter Court
    Tyne And Wear
    United Kingdom
    May 13, 2020
    Orion Business Park
    NE29 7SN North Shields
    2 Jupiter Court
    Tyne And Wear
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12577413
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Richard Arnott
    Preston Park
    NE29 9JP North Shields
    Lincluden House
    Tyne And Wear
    England
    Apr 06, 2016
    Preston Park
    NE29 9JP North Shields
    Lincluden House
    Tyne And Wear
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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