CROWN PAINTS GROUP LIMITED - DARWEN
Company Profile | Company Filings |
Overview
CROWN PAINTS GROUP LIMITED is a Private Limited Company from DARWEN and has the status: Active.
CROWN PAINTS GROUP LIMITED was incorporated 16 years ago on 19/06/2008 and has the registered number: 06624555. The accounts status is FULL and accounts are next due on 30/09/2024.
CROWN PAINTS GROUP LIMITED was incorporated 16 years ago on 19/06/2008 and has the registered number: 06624555. The accounts status is FULL and accounts are next due on 30/09/2024.
CROWN PAINTS GROUP LIMITED - DARWEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWN HOUSE
DARWEN
LANCASHIRE
BB3 0BG
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4153) LIMITED (until 20/10/2008)
BROOMCO (4153) LIMITED (until 20/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AKHTAR ALI SHEIKH | May 1968 | British | Director | 2022-08-19 | CURRENT |
ANA CAROLINA FERNANDES HENRIQUES RASMUSSEN | Aug 1983 | Portuguese | Director | 2023-08-31 | CURRENT |
MR LI SIN LIEW | Secretary | 2022-08-19 | CURRENT | ||
MR PHILIP CARMELO CEFAI | Nov 1969 | British | Director | 2019-05-20 | CURRENT |
MICHAEL WILLIAM POLKINGHORN | Aug 1963 | British | Director | 2009-03-02 UNTIL 2011-08-02 | RESIGNED |
MR CRAIG ANDREW BALLANTYNE | Secretary | 2019-05-20 UNTIL 2022-08-19 | RESIGNED | ||
MR GRAHAM JOHN HAWORTH | Sep 1963 | British | Secretary | 2008-09-30 UNTIL 2019-05-20 | RESIGNED |
GRAHAM HALLWORTH | Aug 1958 | British | Director | 2008-08-19 UNTIL 2009-12-07 | RESIGNED |
MR LARS JOHAN PETERSSON | Jan 1969 | Swedish | Director | 2015-12-16 UNTIL 2022-10-14 | RESIGNED |
ERIC CARL MULHOLLAND | Mar 1963 | British | Director | 2008-09-29 UNTIL 2009-02-18 | RESIGNED |
MR PHILIP JAMES MCDONALD | Jun 1972 | British | Director | 2013-01-29 UNTIL 2022-10-14 | RESIGNED |
MR HOWARD PAUL LUFT | Sep 1962 | British | Director | 2008-09-29 UNTIL 2008-10-13 | RESIGNED |
MR WARWICK JOHN LEY | Jan 1972 | Australian,British | Director | 2008-06-19 UNTIL 2011-06-10 | RESIGNED |
PIERRE-YVES JULLIEN | May 1950 | French | Director | 2011-06-10 UNTIL 2016-03-30 | RESIGNED |
MR JOSEPH DEVITT | Dec 1962 | British | Director | 2008-09-29 UNTIL 2023-08-31 | RESIGNED |
MRS KATHRYN LOUISE FACEY | Oct 1964 | British | Director | 2010-04-28 UNTIL 2013-01-29 | RESIGNED |
MR BRIAN JOSEPH DAVIDSON | Mar 1963 | British | Director | 2009-12-07 UNTIL 2013-02-28 | RESIGNED |
MR CRAIG ANDREW BALLANTYNE | Dec 1982 | British | Director | 2019-05-20 UNTIL 2022-08-19 | RESIGNED |
KIM JUNGE ANDERSEN | Nov 1962 | Danish | Director | 2011-06-10 UNTIL 2015-12-16 | RESIGNED |
MR HENRIK ANDERSEN | Dec 1967 | Danish | Director | 2016-03-30 UNTIL 2019-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henrik Bach Falkenberg | 2019-04-05 - 2019-04-05 | 4/1962 | Darwen Lancashire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Hempel Decorative Paints Limited | 2016-04-06 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |