PAINT PROCESS MANAGEMENT LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 02698390
Status Active
Incorporation Date 18 March 1992
Company Type Private Limited Company
Address 8 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of PAINT PROCESS MANAGEMENT LIMITED are www.paintprocessmanagement.co.uk, and www.paint-process-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and nine months. Paint Process Management Limited is a Private Limited Company. The company registration number is 02698390. Paint Process Management Limited has been working since 18 March 1992. The present status of the company is Active. The registered address of Paint Process Management Limited is 8 Progress Business Centre Whittle Parkway Slough Berkshire Sl1 6dq. The company`s financial liabilities are £593.99k. It is £-433k against last year. And the total assets are £862.43k, which is £-382.9k against last year. LAWSON, Stephen Roy is a Secretary of the company. KNIGHT, Julian is a Director of the company. LAWSON, Stephen Roy is a Director of the company. Secretary DAVIES, Barbara Lorraine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Barbara Lorraine has been resigned. Director DAVIES, Michael Henry has been resigned. Director DAVIS, Michael Keith has been resigned. Director DEMPSTER, Hugh has been resigned. Director MILLER, John Cole, Doctor has been resigned. Director MUNNOCH, Peter James, Doctor has been resigned. Director PEARSON, Joseph Linton has been resigned. Director WARING, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


paint process management Key Finiance

LIABILITIES £593.99k
-43%
CASH n/a
TOTAL ASSETS £862.43k
-31%
All Financial Figures

Current Directors

Secretary
LAWSON, Stephen Roy
Appointed Date: 01 January 2003
Director
KNIGHT, Julian
Appointed Date: 01 June 2004
65 years old
Director
LAWSON, Stephen Roy
Appointed Date: 01 April 2009
59 years old

Resigned Directors

Secretary
DAVIES, Barbara Lorraine
Resigned: 01 January 2003
Appointed Date: 18 March 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1992
Appointed Date: 18 March 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 March 1992
Appointed Date: 18 March 1992
35 years old
Director
DAVIES, Barbara Lorraine
Resigned: 28 February 2010
Appointed Date: 18 March 1992
78 years old
Director
DAVIES, Michael Henry
Resigned: 01 April 2009
Appointed Date: 18 March 1992
88 years old
Director
DAVIS, Michael Keith
Resigned: 28 February 2010
Appointed Date: 01 April 2005
63 years old
Director
DEMPSTER, Hugh
Resigned: 08 December 1994
Appointed Date: 01 July 1992
82 years old
Director
MILLER, John Cole, Doctor
Resigned: 31 March 2004
Appointed Date: 01 October 1998
63 years old
Director
MUNNOCH, Peter James, Doctor
Resigned: 13 March 1997
Appointed Date: 01 July 1992
75 years old
Director
PEARSON, Joseph Linton
Resigned: 31 March 2005
Appointed Date: 08 December 1994
77 years old
Director
WARING, David
Resigned: 30 September 1998
Appointed Date: 08 December 1994
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1992
Appointed Date: 18 March 1992

Persons With Significant Control

Mr Stephen Roy Lawson
Notified on: 11 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PAINT PROCESS MANAGEMENT LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 77 more events
01 Apr 1992
Director resigned;new director appointed
01 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1992
Registered office changed on 01/04/92 from: 110 whitchurch rd cardiff CF4 3LY
18 Mar 1992
Incorporation
18 Mar 1992
Incorporation

PAINT PROCESS MANAGEMENT LIMITED Charges

1 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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