JOTUN PAINTS (EUROPE) LIMITED
FLIXBOROUGH, SCUNTHORPE JOTUN-HENRY CLARK LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8RR

Company number 00925019
Status Active
Incorporation Date 22 December 1967
Company Type Private Limited Company
Address JOTUN PAINTS (EUROPE) LTD, STATHER ROAD, FLIXBOROUGH, SCUNTHORPE, NORTH LINCS, DN15 8RR
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 one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Marianne Terland Nilsen as a director on 15 March 2017; Appointment of Mr Harald Hvalvik as a director on 15 March 2017. The most likely internet sites of JOTUN PAINTS (EUROPE) LIMITED are www.jotunpaintseurope.co.uk, and www.jotun-paints-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Crowle Rail Station is 6 miles; to Broomfleet Rail Station is 8.1 miles; to Brough Rail Station is 8.4 miles; to Gilberdyke Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jotun Paints Europe Limited is a Private Limited Company. The company registration number is 00925019. Jotun Paints Europe Limited has been working since 22 December 1967. The present status of the company is Active. The registered address of Jotun Paints Europe Limited is Jotun Paints Europe Ltd Stather Road Flixborough Scunthorpe North Lincs Dn15 8rr. . BOOTH, Malcolm Kevin is a Secretary of the company. HEGGEM, Wenche Olsen is a Director of the company. HVALVIK, Harald is a Director of the company. YOUNG, Michael John is a Director of the company. Secretary WESTON, Michael Anthony has been resigned. Director BERG, Per has been resigned. Director BOHLIN, Peder has been resigned. Director CHAPMAN, Richard Mark has been resigned. Director CHEW, Martin has been resigned. Director CLARK, Lionel Derek Musgrove has been resigned. Director COX, Kenneth John has been resigned. Director FON, Morten has been resigned. Director GUNDERSEN, Kjell has been resigned. Director GUREN, Ben has been resigned. Director HERSEY, Martin John has been resigned. Director HERSVE, Esben has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director LANGNES, Arne Jorgen has been resigned. Director LUNDE, Stein Petter has been resigned. Director MELAND, Harald has been resigned. Director MOHN, Frank has been resigned. Director NILSEN, Marianne Terland has been resigned. Director RONEID, Audun has been resigned. Director SCOTLAND, Nicholas John has been resigned. Director SLETSJOE, Kjell has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
BOOTH, Malcolm Kevin
Appointed Date: 13 July 2007
Director
HEGGEM, Wenche Olsen
Appointed Date: 14 February 2017
60 years old
Director
HVALVIK, Harald
Appointed Date: 15 March 2017
69 years old
Director
YOUNG, Michael John
Appointed Date: 01 March 2012
64 years old

Resigned Directors

Secretary
WESTON, Michael Anthony
Resigned: 13 July 2007
Director
BERG, Per
Resigned: 01 August 1996
92 years old
Director
BOHLIN, Peder
Resigned: 10 June 2005
Appointed Date: 11 May 2001
73 years old
Director
CHAPMAN, Richard Mark
Resigned: 28 May 2013
Appointed Date: 10 June 2005
59 years old
Director
CHEW, Martin
Resigned: 28 May 2008
Appointed Date: 19 September 2006
58 years old
Director
CLARK, Lionel Derek Musgrove
Resigned: 20 January 2002
104 years old
Director
COX, Kenneth John
Resigned: 30 June 1998
88 years old
Director
FON, Morten
Resigned: 19 September 2006
Appointed Date: 04 July 2005
64 years old
Director
GUNDERSEN, Kjell
Resigned: 14 February 2017
Appointed Date: 01 January 2013
72 years old
Director
GUREN, Ben
Resigned: 16 March 2012
Appointed Date: 23 November 2007
65 years old
Director
HERSEY, Martin John
Resigned: 10 June 2005
Appointed Date: 18 December 1998
69 years old
Director
HERSVE, Esben
Resigned: 23 November 2007
Appointed Date: 22 March 2004
65 years old
Director
JOHANSEN, Peter John Sverre
Resigned: 07 March 1997
Appointed Date: 06 May 1992
70 years old
Director
LANGNES, Arne Jorgen
Resigned: 18 May 1993
89 years old
Director
LUNDE, Stein Petter
Resigned: 31 December 2012
Appointed Date: 23 November 2007
67 years old
Director
MELAND, Harald
Resigned: 11 May 2001
Appointed Date: 01 August 1996
74 years old
Director
MOHN, Frank
Resigned: 22 March 2004
Appointed Date: 27 September 2002
57 years old
Director
NILSEN, Marianne Terland
Resigned: 15 March 2017
Appointed Date: 28 May 2013
60 years old
Director
RONEID, Audun
Resigned: 23 November 2007
Appointed Date: 22 March 2004
69 years old
Director
SCOTLAND, Nicholas John
Resigned: 10 June 2005
80 years old
Director
SLETSJOE, Kjell
Resigned: 10 June 2005
Appointed Date: 11 May 2000
67 years old

Persons With Significant Control

Mr Harald Hvalvik
Notified on: 15 March 2017
69 years old
Nature of control: Has significant influence or control
Mrs Wenche Olsen Heggem
Notified on: 14 February 2017
60 years old
Nature of control: Has significant influence or control
Jotun A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Marianne Terland Nilsen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Kjell Gundersen
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

JOTUN PAINTS (EUROPE) LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Termination of appointment of Marianne Terland Nilsen as a director on 15 March 2017
21 Mar 2017
Appointment of Mr Harald Hvalvik as a director on 15 March 2017
14 Feb 2017
Appointment of Mrs Wenche Olsen Heggem as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Kjell Gundersen as a director on 14 February 2017
...
... and 152 more events
20 Jan 1987
Return made up to 01/12/86; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
28 Mar 1974
Company name changed\certificate issued on 28/03/74
21 Nov 1969
Company name changed\certificate issued on 21/11/69
22 Dec 1967
Certificate of incorporation

JOTUN PAINTS (EUROPE) LIMITED Charges

18 December 1996
Multicurrency overdraft facility and group account system arrangement
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Den Norske Bank Asa
Description: Each of the company's sub accounts and all loans made by…
14 March 1990
Confirmatory charge
Delivered: 4 April 1990
Status: Satisfied on 13 May 1997
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
3 July 1989
Mortgage debenture
Delivered: 4 July 1989
Status: Satisfied on 13 May 1997
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over: land the east of fifth avenue on the…

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