PAINTED RED LIMITED
CROMER DGCS LIMITED

Hellopages » Norfolk » North Norfolk » NR27 9AR

Company number 04674810
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 10 ANGLIA COURT, 5 RUNTON ROAD, CROMER, NORFOLK, ENGLAND, NR27 9AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 10 Anglia Court 5 Runton Road Cromer Norfolk NR27 9AR on 8 April 2016. The most likely internet sites of PAINTED RED LIMITED are www.paintedred.co.uk, and www.painted-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Roughton Road Rail Station is 1 miles; to West Runton Rail Station is 2.1 miles; to Sheringham Rail Station is 3.6 miles; to North Walsham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Painted Red Limited is a Private Limited Company. The company registration number is 04674810. Painted Red Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Painted Red Limited is 10 Anglia Court 5 Runton Road Cromer Norfolk England Nr27 9ar. . CHAPPELL, Paul is a Secretary of the company. ALEXANDER, Gary Frederick is a Director of the company. Secretary SCOTT, Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCOTT, Margaret has been resigned. Director SCOTT, Richard Dale has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHAPPELL, Paul
Appointed Date: 31 October 2007
Director
ALEXANDER, Gary Frederick
Appointed Date: 21 February 2003
56 years old

Resigned Directors

Secretary
SCOTT, Margaret
Resigned: 31 October 2007
Appointed Date: 21 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2003
Appointed Date: 21 February 2003
Director
SCOTT, Margaret
Resigned: 31 October 2007
Appointed Date: 21 February 2003
71 years old
Director
SCOTT, Richard Dale
Resigned: 31 October 2007
Appointed Date: 21 February 2003
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Gary Frederick Alexander
Notified on: 26 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Chappell
Notified on: 26 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAINTED RED LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
03 Aug 2016
Micro company accounts made up to 31 March 2016
08 Apr 2016
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 10 Anglia Court 5 Runton Road Cromer Norfolk NR27 9AR on 8 April 2016
23 Feb 2016
Register inspection address has been changed from C/O Paul Chappell 55 Kempton Drive Warwick CV34 5FT England to 10 Anglia Court 5 Runton Road Cromer Norfolk NR27 9AR
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 56 more events
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
New director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
21 Feb 2003
Incorporation

PAINTED RED LIMITED Charges

6 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2007
Rent deposit deed
Delivered: 14 August 2007
Status: Satisfied on 20 August 2013
Persons entitled: Chesterton Commercial (Berks) Limited
Description: The sum of £1,462.50.

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