Company number 06768369
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 14 BRITANNIA HOUSE, BENTWATERS, WOODBRIDGE, SUFFOLK, IP12 2TW
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of PAINTBOX CONSULTANCY LIMITED are www.paintboxconsultancy.co.uk, and www.paintbox-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Melton (Suffolk) Rail Station is 4.3 miles; to Woodbridge Rail Station is 5.5 miles; to Saxmundham Rail Station is 6.4 miles; to Darsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paintbox Consultancy Limited is a Private Limited Company.
The company registration number is 06768369. Paintbox Consultancy Limited has been working since 09 December 2008.
The present status of the company is Active. The registered address of Paintbox Consultancy Limited is 14 Britannia House Bentwaters Woodbridge Suffolk Ip12 2tw. . RANDS, Melody Jane is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary DIGBY, Robert Reid has been resigned. Director RANDS, Melody Jane has been resigned. Director RANDS, Melody Jane has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 09 December 2008
Appointed Date: 09 December 2008
Director
RANDS, Melody Jane
Resigned: 18 September 2010
Appointed Date: 16 December 2008
57 years old
Director
RANDS, Melody Jane
Resigned: 09 December 2008
Appointed Date: 09 December 2008
69 years old
Director
SHAH, Ela Jayendra
Resigned: 09 December 2008
Appointed Date: 09 December 2008
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 December 2008
Appointed Date: 09 December 2008
Persons With Significant Control
Ms Mel Rands
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PAINTBOX CONSULTANCY LIMITED Events
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
31 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
...
... and 31 more events
09 Feb 2009
Secretary appointed robert digby
11 Dec 2008
Appointment terminated director ela shah
11 Dec 2008
Appointment terminated secretary ashok bhardwaj
11 Dec 2008
Appointment terminated director bhardwaj corporate services LIMITED
09 Dec 2008
Incorporation