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H.B. PAYNTER (GATES) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.b. Paynter (gates) Ltd. The company was founded 18 years ago and was given the registration number 05678565. The firm's registered office is in BEDFORD. You can find them at Rifle Range Farm High Street, Yielden, Bedford, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:H.B. PAYNTER (GATES) LTD
Company Number:05678565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Rifle Range Farm High Street, Yielden, Bedford, MK44 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rifle Range Farm, Yielden, England, MK44 1AW

Director27 April 2016Active
Rifle Range Farm, Yielden, England, MK44 1AW

Secretary09 August 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 January 2006Active
Rifle Range Farm, Yielden, England, MK44 1AW

Director09 August 2008Active
Rifle Range Farm, Yielden, England, MK44 1AW

Director09 August 2008Active
Rifle Range Farm, Yielden, England, MK44 1AW

Director09 August 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 January 2006Active

People with Significant Control

Mr Martin Anthony Smith
Notified on:01 February 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Rifle Range Farm, Yielden, England, MK44 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Paul Curtis
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Rifle Range Farm, High Street, Bedford, MK44 1AW
Nature of control:
  • Significant influence or control
Mr Charles Barnard Paynter
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Rifle Range Farm, Yielden, England, MK44 1AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Charles Barnard Paynter
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Rifle Range Farm, Yielden, England, MK44 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Leslie Kelly
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:100, St James Road, Northampton, NN5 5LF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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