SPRAY FINISHES OF HARLOW LIMITED
LUTON

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Company number 03729567
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Steffi Seidell on 31 December 2016; Change of share class name or designation. The most likely internet sites of SPRAY FINISHES OF HARLOW LIMITED are www.sprayfinishesofharlow.co.uk, and www.spray-finishes-of-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Spray Finishes of Harlow Limited is a Private Limited Company. The company registration number is 03729567. Spray Finishes of Harlow Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Spray Finishes of Harlow Limited is S J Males Co Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . SEIDELL, Steffi is a Secretary of the company. KINGGETT, Paul David is a Director of the company. Secretary KINGGETT, Paul David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director KINGGETT, Claire has been resigned. Director KINGGETT, Keith George Frederick has been resigned. Director KINGGETT, Paul David has been resigned. Director MERRALLS, Thomas Jenkins has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
SEIDELL, Steffi
Appointed Date: 06 March 2008
Director
KINGGETT, Paul David
Appointed Date: 23 June 2011
46 years old

Resigned Directors

Secretary
KINGGETT, Paul David
Resigned: 06 March 2008
Appointed Date: 10 March 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
KINGGETT, Claire
Resigned: 06 March 2008
Appointed Date: 06 April 2006
62 years old
Director
KINGGETT, Keith George Frederick
Resigned: 01 May 2016
Appointed Date: 03 August 1999
71 years old
Director
KINGGETT, Paul David
Resigned: 24 January 2005
Appointed Date: 10 March 1999
46 years old
Director
MERRALLS, Thomas Jenkins
Resigned: 20 October 2004
Appointed Date: 10 March 1999
48 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Keith Kinggett
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SPRAY FINISHES OF HARLOW LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Secretary's details changed for Steffi Seidell on 31 December 2016
19 Jul 2016
Change of share class name or designation
19 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2016
Termination of appointment of Keith George Frederick Kinggett as a director on 1 May 2016
...
... and 58 more events
24 Mar 1999
New director appointed
24 Mar 1999
New secretary appointed;new director appointed
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
10 Mar 1999
Incorporation

SPRAY FINISHES OF HARLOW LIMITED Charges

2 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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