HEMPEL DECORATIVE PAINTS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0BG
Company number 07652761
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address C/O CROWN PAINTS LIMITED, CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 ; Appointment of Mr Henrik Andersen as a director on 30 March 2016. The most likely internet sites of HEMPEL DECORATIVE PAINTS LIMITED are www.hempeldecorativepaints.co.uk, and www.hempel-decorative-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hempel Decorative Paints Limited is a Private Limited Company. The company registration number is 07652761. Hempel Decorative Paints Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Hempel Decorative Paints Limited is C O Crown Paints Limited Crown House Hollins Road Darwen Lancashire Bb3 0bg. . HAWORTH, Graham John is a Secretary of the company. ANDERSEN, Henrik is a Director of the company. DEVITT, Joseph is a Director of the company. MCDONALD, Philip James is a Director of the company. PETERSSON, Lars Johan is a Director of the company. Director ANDERSEN, Kim Junge has been resigned. Director JULLIEN, Pierre-Yves has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAWORTH, Graham John
Appointed Date: 29 September 2011

Director
ANDERSEN, Henrik
Appointed Date: 30 March 2016
58 years old

Director
DEVITT, Joseph
Appointed Date: 27 September 2012
63 years old

Director
MCDONALD, Philip James
Appointed Date: 24 October 2014
53 years old

Director
PETERSSON, Lars Johan
Appointed Date: 16 December 2015
57 years old

Resigned Directors

Director
ANDERSEN, Kim Junge
Resigned: 16 December 2015
Appointed Date: 31 May 2011
63 years old

Director
JULLIEN, Pierre-Yves
Resigned: 30 March 2016
Appointed Date: 31 May 2011
75 years old

HEMPEL DECORATIVE PAINTS LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000

28 Apr 2016
Appointment of Mr Henrik Andersen as a director on 30 March 2016
27 Apr 2016
Termination of appointment of Pierre-Yves Jullien as a director on 30 March 2016
22 Dec 2015
Termination of appointment of Kim Junge Andersen as a director on 16 December 2015
...
... and 13 more events
28 Oct 2011
Appointment of Mr Graham John Haworth as a secretary
07 Oct 2011
Statement of capital following an allotment of shares on 29 September 2011
  • GBP 2,000

09 Sep 2011
Registered office address changed from C/O C/O Davis & Co Misbourne House Badminton Court Church Street Amersham Buckinghamshire HP7 0DD England on 9 September 2011
16 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted