PAINTCARE UK LIMITED
Overview
Company Name | PAINTCARE UK LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 09386688 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PAINTCARE UK LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAINTCARE UK LIMITED?
Last Confirmation Statement Made Up To | Jan 17, 2026 |
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Next Confirmation Statement Due | Jan 31, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 17, 2025 |
Overdue | No |
What are the latest filings for PAINTCARE UK LIMITED?
Date | Description | Document | Type | |
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Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Waites as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Carmelo Cefai as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jose Antonio Jimenez Lozano as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 20 pages | MA | ||
Appointment of Mr Philip Carmelo Cefai as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Statement of company's objects | 2 pages | CC04 | ||
Appointment of Mr Brian John Roulstone as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ben Mottershead as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jane Amanda Ryder as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Baines as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Guy Hampson Williams as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Dr Stephen Paul Snaith as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Geoffrey Mackrill as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Stuart Falder as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gary Roy Coniam as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Robert Wallen as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Who are the officers of PAINTCARE UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BAINES, Matthew | Director | Westwood Way Westwood Business Park CV4 8HS Coventry Spectra House England | England | British | General Manager | 284648380001 | ||||
BOWTELL, Thomas | Director | Westwood Way Westwood Business Park CV4 8HS Coventry Spectra House England | England | British | Chief Executive | 170638110001 | ||||
JIMENEZ LOZANO, Jose Antonio | Director | Westwood Way Westwood Business Park CV4 8HS Coventry Spectra House England | England | Spanish | Managing Director | 283579000002 | ||||
MOTTERSHEAD, Ben | Director | Westwood Way Westwood Business Park CV4 8HS Coventry Spectra House England | England | British | Operations Director | 328682220001 | ||||
ROULSTONE, Brian John | Director | Westwood Way Westwood Business Park CV4 8HS Coventry Spectra House England | United Kingdom | British | R&D Director | 308461940001 | ||||
RYDER, Jane Amanda | Director | Westwood Way Westwood Business Park CV4 8HS Coventry Spectra House England | England | British | Vice President | 294751580001 | ||||
SNAITH, Stephen Paul, Dr | Director | Westwood Way Westwood Business Park CV4 8HS Coventry Spectra House England | England | British | Marketing Director | 134343710001 | ||||
WAITES, Peter | Director | Westwood Way Westwood Business Park CV4 8HS Coventry Spectra House England | England | British | Uk&I Technical Director | 265171660001 | ||||
WILLIAMS, Guy Hampson | Director | Westwood Way Westwood Business Park CV4 8HS Coventry Spectra House England | Wales | British | C.E.O. | 161254180002 | ||||
AILUNKA-READ, Ulla Maija | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House United Kingdom | England | Finnish | Finance Manager | 194056570004 | ||||
BARROW, Paul | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | Uk | British | Director | 54082910002 | ||||
BENSON, Patrick | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | United Kingdom | British | Director | 47583240001 | ||||
CEFAI, Philip Carmelo | Director | Westwood Way Westwood Business Park CV4 8HS Coventry Spectra House England | United Kingdom | British | Vice President | 215915830002 | ||||
CONIAM, Gary Roy | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbrige House Surrey United Kingdom | United Kingdom | British | Managing Director | 151639360001 | ||||
FALDER, John Stuart | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | England | British | Managing Director | 3626700001 | ||||
GEARY, Steven James, Mr. | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | England | British | None | 207431200001 | ||||
KENDALL, Susan | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | England | British | Sustainability Director | 226427120001 | ||||
MACKRILL, Benjamin Geoffrey | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | England | British | Managing Director | 18283540006 | ||||
MURPHY, Anthony John | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | Uk Cheshire | British | Director | 227174560001 | ||||
NILSEN, Marianne Terland | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | England | Norwegian | Managing Director | 179093490002 | ||||
O'SULLIVAN, Vincent | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | United Kingdom | Irish | Sales Director | 197576070001 | ||||
ROUGHAN, Paul | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | Uk | British | Sales Director | 195359770001 | ||||
SMITH, Patrick Dale | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | United Kingdom | British | Managing Director | 104467970001 | ||||
WALLEN, Martin Robert | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | England | British | Managing Director | 167909040001 | ||||
WATSON, Michael John | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House Surrey United Kingdom | Uk | British | Managing Director | 198095490001 | ||||
WIDDOP, Brian Lindsay | Director | Guildford Road Fetcham KT22 9AD Leatherhead Riverbridge House United Kingdom | Uk | British | Technical Director | 35932480001 |
What are the latest statements on persons with significant control for PAINTCARE UK LIMITED?
Notified On | Ceased On | Statement |
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Jan 13, 2017 | The 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