Company number 04265852
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Registration of charge 042658520005, created on 28 November 2016; Registration of charge 042658520004, created on 28 November 2016. The most likely internet sites of PAINTNEAT LIMITED are www.paintneat.co.uk, and www.paintneat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paintneat Limited is a Private Limited Company.
The company registration number is 04265852. Paintneat Limited has been working since 07 August 2001.
The present status of the company is Active. The registered address of Paintneat Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. KEEGAN, Pascal is a Director of the company. MCMAHON, Neal is a Director of the company. Secretary HITCHINS, Ronald Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONWAY, Ronan has been resigned. Director COYLE, Sean Gerard has been resigned. Director HITCHINS, Ronald Sidney has been resigned. Director MCALEESE, Justin has been resigned. Director MCGUINESS, Jason has been resigned. Director O'CONNOR, Niall has been resigned. Director PHILLIPS, Anthony Michael has been resigned. Director POWER, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
A G SECRETARIAL LIMITED
Appointed Date: 16 April 2002
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2001
Appointed Date: 07 August 2001
Director
CONWAY, Ronan
Resigned: 15 April 2003
Appointed Date: 16 April 2002
52 years old
Director
MCALEESE, Justin
Resigned: 15 December 2015
Appointed Date: 22 July 2013
40 years old
Director
MCGUINESS, Jason
Resigned: 07 August 2015
Appointed Date: 01 July 2008
44 years old
Director
O'CONNOR, Niall
Resigned: 22 July 2013
Appointed Date: 07 October 2005
47 years old
Director
POWER, Robert
Resigned: 07 October 2005
Appointed Date: 15 April 2003
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2001
Appointed Date: 07 August 2001
PAINTNEAT LIMITED Events
20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
29 Nov 2016
Registration of charge 042658520005, created on 28 November 2016
29 Nov 2016
Registration of charge 042658520004, created on 28 November 2016
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Jun 2016
Director's details changed for Neal Mcmahon on 6 June 2016
...
... and 62 more events
19 Sep 2001
New director appointed
19 Sep 2001
Director resigned
19 Sep 2001
Secretary resigned
19 Sep 2001
Registered office changed on 19/09/01 from: 1 mitchell lane bristol BS1 6BU
07 Aug 2001
Incorporation
28 November 2016
Charge code 0426 5852 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
28 November 2016
Charge code 0426 5852 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
16 April 2002
Deposit agreement
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's present and future right, title and…
16 April 2002
Assignment of rental income
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The yearly rent payable under a lease dated 8TH august 2001…
16 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 140-146 (even numbers) edmund street…