THE PERFECT PAINTING COMPANY (TUNBRIDGE WELLS) LTD
TUNBRIDGE WELLS THE PERFECT PAINTING COMPANY LIMITED

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 03087106
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Michael Brian Hazell-Smith on 15 February 2017; Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of THE PERFECT PAINTING COMPANY (TUNBRIDGE WELLS) LTD are www.theperfectpaintingcompanytunbridgewells.co.uk, and www.the-perfect-painting-company-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The Perfect Painting Company Tunbridge Wells Ltd is a Private Limited Company. The company registration number is 03087106. The Perfect Painting Company Tunbridge Wells Ltd has been working since 03 August 1995. The present status of the company is Active. The registered address of The Perfect Painting Company Tunbridge Wells Ltd is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. The company`s financial liabilities are £17.36k. It is £1.13k against last year. And the total assets are £22.59k, which is £-3.87k against last year. HAZELL-SMITH, Michael Brian is a Director of the company. Secretary AUSTIN, Darren Philip has been resigned. Nominee Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Secretary M.C. ACCOUNTING LIMITED has been resigned. Nominee Director LAMBTON LIMITED has been resigned. The company operates in "Painting".


the perfect painting company (tunbridge wells) Key Finiance

LIABILITIES £17.36k
+6%
CASH n/a
TOTAL ASSETS £22.59k
-15%
All Financial Figures

Current Directors

Director
HAZELL-SMITH, Michael Brian
Appointed Date: 03 August 1996
74 years old

Resigned Directors

Secretary
AUSTIN, Darren Philip
Resigned: 01 July 2011
Appointed Date: 22 December 2006

Nominee Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 19 October 1995
Appointed Date: 03 August 1995

Secretary
M.C. ACCOUNTING LIMITED
Resigned: 22 December 2006
Appointed Date: 04 August 1996

Nominee Director
LAMBTON LIMITED
Resigned: 18 October 1995
Appointed Date: 03 August 1995

Persons With Significant Control

Mr Michael Brian Hazell-Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE PERFECT PAINTING COMPANY (TUNBRIDGE WELLS) LTD Events

15 Feb 2017
Director's details changed for Mr Michael Brian Hazell-Smith on 15 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Jun 2016
Satisfaction of charge 1 in full
09 Jun 2016
Micro company accounts made up to 31 March 2016
...
... and 58 more events
01 Aug 1996
Director resigned
01 Aug 1996
Secretary resigned
04 Jul 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 Oct 1995
Registered office changed on 18/10/95 from: 44 upper belgrave road bristol BS8 2XN
03 Aug 1995
Incorporation

THE PERFECT PAINTING COMPANY (TUNBRIDGE WELLS) LTD Charges

8 April 2003
Debenture
Delivered: 9 April 2003
Status: Satisfied on 14 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…