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 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
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 |