UK PAINTING SYSTEMS LIMITED

UK PAINTING SYSTEMS LIMITED

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

    Company NameUK PAINTING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06136609
    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 UK PAINTING SYSTEMS LIMITED?

    • Painting (43341) / Construction

    Where is UK PAINTING SYSTEMS LIMITED located?

    Registered Office Address
    2 Ashgate Road
    S40 4AA Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK PAINTING SYSTEMS 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 UK PAINTING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for UK PAINTING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Wayne Bolland on Mar 01, 2025

    1 pagesCH03

    Director's details changed for Wayne Bolland on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Jason Bolland on Mar 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Director's details changed for Jason Bolland on Feb 26, 2024

    2 pagesCH01

    Change of details for Jason Bolland as a person with significant control on Feb 26, 2024

    2 pagesPSC04

    Director's details changed for Jason Bolland on Feb 26, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    4 pagesCS01

    Notification of Jane Marie Bolland as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Who are the officers of UK PAINTING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLLAND, Wayne
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    Secretary
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    British119935640001
    BOLLAND, Jane Marie
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    Director
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    EnglandBritish203422530001
    BOLLAND, Jason
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    Director
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    EnglandBritish119935620003
    BOLLAND, Wayne
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    Director
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    United KingdomBritish119935640001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of UK PAINTING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jason Bolland
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wayne Bolland
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Marie Bolland
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Ashgate Road
    S40 4AA Chesterfield
    2
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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