PRONTO INDUSTRIAL PAINTS LIMITED
HOLMEWOOD CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5UG

Company number 02978626
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address STAINSBY CLOSE, HOLMEWOOD INDUSTRIAL ESTATE, HOLMEWOOD CHESTERFIELD, DERBYSHIRE, S42 5UG
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 seventy-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 35,001 . The most likely internet sites of PRONTO INDUSTRIAL PAINTS LIMITED are www.prontoindustrialpaints.co.uk, and www.pronto-industrial-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Pronto Industrial Paints Limited is a Private Limited Company. The company registration number is 02978626. Pronto Industrial Paints Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Pronto Industrial Paints Limited is Stainsby Close Holmewood Industrial Estate Holmewood Chesterfield Derbyshire S42 5ug. . BECKFORD, David Matthew is a Director of the company. HARRIS, James Alexander Gordon is a Director of the company. HARRIS, Lesley Anne is a Director of the company. Secretary HARRIS, Terence Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARRIS, Terence Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWMAN, Simon Geoffrey has been resigned. Director SINGH, Harvinder has been resigned. Director WARING, Julian Martin has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
BECKFORD, David Matthew
Appointed Date: 01 September 2008
47 years old
Director
HARRIS, James Alexander Gordon
Appointed Date: 01 September 2008
38 years old
Director
HARRIS, Lesley Anne
Appointed Date: 16 November 1994
69 years old

Resigned Directors

Secretary
HARRIS, Terence Thomas
Resigned: 07 September 2008
Appointed Date: 16 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 1994
Appointed Date: 13 October 1994
Director
HARRIS, Terence Thomas
Resigned: 07 September 2008
Appointed Date: 16 November 1994
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 1994
Appointed Date: 13 October 1994
Director
NEWMAN, Simon Geoffrey
Resigned: 05 May 2006
Appointed Date: 03 April 1995
67 years old
Director
SINGH, Harvinder
Resigned: 05 May 2006
Appointed Date: 03 April 1996
62 years old
Director
WARING, Julian Martin
Resigned: 05 May 2006
Appointed Date: 03 April 1995
67 years old

Persons With Significant Control

Mrs Lesley Anne Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Gordon Harris
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Matthew Beckford
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

PRONTO INDUSTRIAL PAINTS LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 35,001
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
11 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1994
Registered office changed on 11/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Nov 1994
Company name changed mistwalk LIMITED\certificate issued on 25/11/94
21 Nov 1994
Memorandum and Articles of Association
13 Oct 1994
Incorporation

PRONTO INDUSTRIAL PAINTS LIMITED Charges

1 May 1998
Mortgage debenture
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
1 May 1998
Legal mortgage
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at stainsby close holmewood industrial estate…
8 May 1996
Debenture
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Terence Thomas Harris Lesley Harris
Description: Fixed and floating charges over the undertaking and all…

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