Company number 05659691
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Angela Jean Kearn on 19 May 2016. The most likely internet sites of THE PAINT CONSULTANCY LIMITED are www.thepaintconsultancy.co.uk, and www.the-paint-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Paint Consultancy Limited is a Private Limited Company.
The company registration number is 05659691. The Paint Consultancy Limited has been working since 21 December 2005.
The present status of the company is Active. The registered address of The Paint Consultancy Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . KEARN, Angela Jean is a Secretary of the company. KEARN, Geoffrey Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Persons With Significant Control
Mr Geoffrey Alan Kearn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angela Jean Kearn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PAINT CONSULTANCY LIMITED Events
09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Secretary's details changed for Angela Jean Kearn on 19 May 2016
19 May 2016
Director's details changed for Mr Geoffrey Alan Kearn on 19 May 2016
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 23 more events
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
16 Jan 2006
New secretary appointed
16 Jan 2006
New director appointed
21 Dec 2005
Incorporation