PRONTO PAINTS LIMITED
HOLMEWOOD CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5UG

Company number 04065404
Status Active
Incorporation Date 5 September 2000
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 forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRONTO PAINTS LIMITED are www.prontopaints.co.uk, and www.pronto-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pronto Paints Limited is a Private Limited Company. The company registration number is 04065404. Pronto Paints Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Pronto 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. 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: 05 September 2000
69 years old

Resigned Directors

Secretary
HARRIS, Terence Thomas
Resigned: 07 September 2008
Appointed Date: 05 September 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Director
HARRIS, Terence Thomas
Resigned: 07 September 2008
Appointed Date: 05 September 2000
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

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%

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 David Matthew Beckford
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

PRONTO PAINTS LIMITED Events

09 Oct 2016
Accounts for a small company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

29 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 36 more events
20 Sep 2000
New director appointed
20 Sep 2000
Accounting reference date shortened from 30/09/01 to 31/03/01
20 Sep 2000
Director resigned
20 Sep 2000
Secretary resigned
05 Sep 2000
Incorporation