PAINTGATE LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3BW

Company number 04134338
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY; Full accounts made up to 31 December 2015. The most likely internet sites of PAINTGATE LIMITED are www.paintgate.co.uk, and www.paintgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paintgate Limited is a Private Limited Company. The company registration number is 04134338. Paintgate Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Paintgate Limited is 5th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex Rh16 3bw. . PALUS, Jean-Francois Edmond Robert is a Director of the company. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRETTA, Thierry has been resigned. Director BABEAU, Alexis has been resigned. Director FRIOCOURT, Michel François has been resigned. Director MCARTHUR, James has been resigned. Director SOLOMON, Cheryl Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PALUS, Jean-Francois Edmond Robert
Appointed Date: 28 May 2014
63 years old

Resigned Directors

Secretary
TG REGISTRARS LIMITED
Resigned: 09 March 2001
Appointed Date: 19 February 2001
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 May 2013
Appointed Date: 26 March 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 26 March 2004
Appointed Date: 09 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 02 January 2001
Director
ANDRETTA, Thierry
Resigned: 01 December 2001
Appointed Date: 24 July 2001
68 years old
Director
BABEAU, Alexis
Resigned: 28 May 2014
Appointed Date: 11 May 2007
60 years old
Director
FRIOCOURT, Michel François
Resigned: 31 July 2014
Appointed Date: 05 July 2011
73 years old
Director
MCARTHUR, James
Resigned: 11 May 2007
Appointed Date: 19 February 2001
65 years old
Director
SOLOMON, Cheryl Ann
Resigned: 24 June 2011
Appointed Date: 11 May 2007
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Kering Sa
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

PAINTGATE LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
12 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • EUR 1
  • GBP 3,210,271
  • USD 22,010,800
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
23 Feb 2001
Secretary resigned
23 Feb 2001
New director appointed
23 Feb 2001
New secretary appointed
23 Feb 2001
Registered office changed on 23/02/01 from: 1 mitchell lane bristol BS1 6BU
02 Jan 2001
Incorporation

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