PAINTCARE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePAINTCARE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09386688
    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 PAINTCARE UK LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is PAINTCARE UK LIMITED located?

    Registered Office Address
    Spectra House Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAINTCARE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PAINTCARE UK LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for PAINTCARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Peter Waites as a director on Dec 04, 2024

    2 pagesAP01

    Termination of appointment of Philip Carmelo Cefai as a director on Dec 04, 2024

    1 pagesTM01

    Appointment of Mr Jose Antonio Jimenez Lozano as a director on Oct 31, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    20 pagesMA

    Appointment of Mr Philip Carmelo Cefai as a director on Oct 29, 2024

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Brian John Roulstone as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Mr Ben Mottershead as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Mrs Jane Amanda Ryder as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Mr Matthew Baines as a director on Oct 28, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Mr Guy Hampson Williams as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Dr Stephen Paul Snaith as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Benjamin Geoffrey Mackrill as a director on Feb 14, 2024

    1 pagesTM01

    Termination of appointment of John Stuart Falder as a director on Feb 14, 2024

    1 pagesTM01

    Termination of appointment of Gary Roy Coniam as a director on Feb 14, 2024

    1 pagesTM01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Martin Robert Wallen as a director on Jan 18, 2022

    1 pagesTM01

    Who are the officers of PAINTCARE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINES, Matthew
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    Director
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    EnglandBritishGeneral Manager284648380001
    BOWTELL, Thomas
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    Director
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    EnglandBritishChief Executive170638110001
    JIMENEZ LOZANO, Jose Antonio
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    Director
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    EnglandSpanishManaging Director283579000002
    MOTTERSHEAD, Ben
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    Director
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    EnglandBritishOperations Director328682220001
    ROULSTONE, Brian John
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    Director
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    United KingdomBritishR&D Director308461940001
    RYDER, Jane Amanda
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    Director
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    EnglandBritishVice President294751580001
    SNAITH, Stephen Paul, Dr
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    Director
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    EnglandBritishMarketing Director134343710001
    WAITES, Peter
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    Director
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    EnglandBritishUk&I Technical Director265171660001
    WILLIAMS, Guy Hampson
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    Director
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    WalesBritishC.E.O.161254180002
    AILUNKA-READ, Ulla Maija
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    United Kingdom
    EnglandFinnishFinance Manager194056570004
    BARROW, Paul
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    UkBritishDirector54082910002
    BENSON, Patrick
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    United KingdomBritishDirector47583240001
    CEFAI, Philip Carmelo
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    Director
    Westwood Way
    Westwood Business Park
    CV4 8HS Coventry
    Spectra House
    England
    United KingdomBritishVice President215915830002
    CONIAM, Gary Roy
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbrige House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbrige House
    Surrey
    United Kingdom
    United KingdomBritishManaging Director151639360001
    FALDER, John Stuart
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    EnglandBritishManaging Director3626700001
    GEARY, Steven James, Mr.
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    EnglandBritishNone207431200001
    KENDALL, Susan
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    EnglandBritishSustainability Director226427120001
    MACKRILL, Benjamin Geoffrey
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    EnglandBritishManaging Director18283540006
    MURPHY, Anthony John
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Uk CheshireBritishDirector227174560001
    NILSEN, Marianne Terland
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    EnglandNorwegianManaging Director179093490002
    O'SULLIVAN, Vincent
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    United KingdomIrishSales Director197576070001
    ROUGHAN, Paul
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    UkBritishSales Director195359770001
    SMITH, Patrick Dale
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    United KingdomBritishManaging Director104467970001
    WALLEN, Martin Robert
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    EnglandBritishManaging Director167909040001
    WATSON, Michael John
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    United Kingdom
    UkBritishManaging Director198095490001
    WIDDOP, Brian Lindsay
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    United Kingdom
    Director
    Guildford Road
    Fetcham
    KT22 9AD Leatherhead
    Riverbridge House
    United Kingdom
    UkBritishTechnical Director35932480001

    What are the latest statements on persons with significant control for PAINTCARE UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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