ENVIRONMENTAL PAINTS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2BT

Company number 02660745
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address CENTURION WAY, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2BT
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of ENVIRONMENTAL PAINTS LIMITED are www.environmentalpaints.co.uk, and www.environmental-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Environmental Paints Limited is a Private Limited Company. The company registration number is 02660745. Environmental Paints Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Environmental Paints Limited is Centurion Way Roman Road Blackburn Lancashire Bb1 2bt. . DRAKE, Wendy Louise is a Secretary of the company. BULLOCK, Jonathan Stuart is a Director of the company. DRAKE, Wendy Louise is a Director of the company. Secretary BULLOCK, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, John has been resigned. Director BULLOCK, Ruth has been resigned. Director BULLOCK, Stuart has been resigned. Director WEST, Ian Royle has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
DRAKE, Wendy Louise
Appointed Date: 09 April 2003

Director
BULLOCK, Jonathan Stuart
Appointed Date: 09 April 2003
54 years old

Director
DRAKE, Wendy Louise
Appointed Date: 09 April 2003
58 years old

Resigned Directors

Secretary
BULLOCK, Ruth
Resigned: 09 April 2003
Appointed Date: 06 November 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1991
Appointed Date: 06 November 1991

Director
ASHWORTH, John
Resigned: 23 December 1993
Appointed Date: 06 November 1991
78 years old

Director
BULLOCK, Ruth
Resigned: 30 September 2003
Appointed Date: 06 November 1991
78 years old

Director
BULLOCK, Stuart
Resigned: 30 September 2003
Appointed Date: 06 November 1991
78 years old

Director
WEST, Ian Royle
Resigned: 23 December 1993
Appointed Date: 06 November 1991
70 years old

Persons With Significant Control

Mrs Wendy Louise Drake
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ENVIRONMENTAL PAINTS LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 57 more events
26 Nov 1992
Return made up to 06/11/92; full list of members

16 Dec 1991
Accounting reference date notified as 31/12

10 Dec 1991
Particulars of mortgage/charge

12 Nov 1991
Secretary resigned

06 Nov 1991
Incorporation

ENVIRONMENTAL PAINTS LIMITED Charges

2 December 1991
Mortgage debenture
Delivered: 10 December 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…