NEW ENGLAND PAINT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

NEW ENGLAND PAINT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW ENGLAND PAINT COMPANY LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04056989. The accounts status is FULL and accounts are next due on 31/10/2024.

NEW ENGLAND PAINT COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 PADDINGTON SQUARE
LONDON
W2 1GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHLOE SILVANA BARRY Jan 1978 British Director 2021-12-01 CURRENT
SIMON FLETCHER Feb 1976 British Director 2023-09-30 CURRENT
PAUL MOORE Secretary 2012-09-07 UNTIL 2013-06-14 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2008-12-22 UNTIL 2015-09-07 RESIGNED
REGIS SCHULTZ Dec 1968 French Director 2005-09-27 UNTIL 2007-02-20 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2000-08-22 UNTIL 2000-11-07 RESIGNED
MR JAMES ALAN SKELTON Nov 1966 British Director 2008-10-27 UNTIL 2008-12-22 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2008-01-24 UNTIL 2010-09-17 RESIGNED
SALLY JANE CLIFTON British Secretary 2006-02-10 UNTIL 2007-02-20 RESIGNED
MR RICHARD CORDESCHI Secretary 2015-08-07 UNTIL 2016-09-15 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2012-06-01 UNTIL 2012-09-07 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2013-06-14 UNTIL 2015-02-27 RESIGNED
DAVID MORRIS Secretary 2015-02-27 UNTIL 2015-08-07 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2000-11-07 UNTIL 2003-10-07 RESIGNED
MISS JULIE LOUISE WOOLLARD Other Secretary 2007-02-20 UNTIL 2008-01-24 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Secretary 2010-09-17 UNTIL 2012-06-01 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2003-10-07 UNTIL 2006-02-10 RESIGNED
PAUL MOORE Secretary 2016-09-15 UNTIL 2021-06-01 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-22 UNTIL 2000-11-07 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Director 2000-11-07 UNTIL 2003-08-14 RESIGNED
MR JULIAN JAMES LAWRENCE SMITH May 1965 British Director 2020-03-06 UNTIL 2023-09-30 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2007-02-20 UNTIL 2008-10-13 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2003-08-14 UNTIL 2004-03-01 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2016-07-04 UNTIL 2021-12-01 RESIGNED
MR DAVID CHARLES MORRIS Sep 1967 English Director 2014-09-19 UNTIL 2015-08-07 RESIGNED
MICHAEL CASLAKE CUTT Jul 1958 British Director 2001-09-11 UNTIL 2005-09-30 RESIGNED
MR MARTIN BRIAN LEE Jun 1967 British Director 2005-09-27 UNTIL 2007-02-20 RESIGNED
MS GAYLENE JENNEFER KENDALL Mar 1968 British Director 2019-07-19 UNTIL 2020-03-06 RESIGNED
HELEN MARY JONES Apr 1955 British Director 2007-02-20 UNTIL 2007-07-26 RESIGNED
MR TERRANCE HARTWELL Sep 1956 British Director 2000-11-07 UNTIL 2007-02-20 RESIGNED
MR JEAN-NOEL HUGHES ROGER GROLEAU Aug 1974 French Director 2015-09-11 UNTIL 2019-07-19 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2007-07-26 UNTIL 2012-06-01 RESIGNED
KEITH FLEMING Dec 1959 British Director 2004-03-01 UNTIL 2005-11-10 RESIGNED
STEVE GEORGE BARROW Aug 1967 British Director 2006-06-05 UNTIL 2007-02-20 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2012-06-01 UNTIL 2016-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingfisher France Limited 2019-06-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sheldon Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMW (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KINGFISHER NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DICKENS LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
HALCYON FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
ALCEDO FINANCE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KINGFISHER INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EIJSVOGEL FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LEE FITZGERALD ARCHITECTS LIMITED Active MICRO ENTITY 71111 - Architectural activities
KINGFISHER TMB LIMITED EASTLEIGH Active FULL 74990 - Non-trading company
KINGFISHER GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINGFISHER FRANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SCREWFIX INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KINGFISHER UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KINGFISHER (PADDINGTON) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGFISHER UK INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGFISHER PROPERTIES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PORTSWOOD INVESTMENTS LIMITED PADINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MARTIN PECHEUR STERLING INVESTMENTS LIMITED PADDINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEUS LAND INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALCEDO FINANCE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EIJSVOGEL FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SHELDON HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KINGFISHER MARKETPLACES LIMITED LONDON ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SHELDON EURO INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SHELDON POLAND INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
KINGFISHER INTERNATIONAL PRODUCTS LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
WE SHARE TRUST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.