NEW ENGLAND PAINT COMPANY LIMITED

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

This company is commonly known as New England Paint Company Limited. The company was founded 24 years ago and was given the registration number 04056989. The firm's registered office is in LONDON. You can find them at 3 Sheldon Square, Paddington, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NEW ENGLAND PAINT COMPANY LIMITED
Company Number	:	04056989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 2000
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	3 Sheldon Square, Paddington, London, W2 6PX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Paddington Square, London, England, W2 1GG	Director	01 December 2021	Active
1, Paddington Square, London, England, W2 1GG	Director	30 September 2023	Active
3 Sheldon Square, Paddington, London, W2 6PX	Secretary	24 January 2008	Active
Braeside, Old Micheldever Road, Longparish, SP11 7AF	Secretary	10 February 2006	Active
3 Sheldon Square, Paddington, London, W2 6PX	Secretary	07 August 2015	Active
The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU	Secretary	14 June 2013	Active
The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU	Secretary	01 June 2012	Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX	Secretary	15 September 2016	Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX	Secretary	07 September 2012	Active
3, Sheldon Square,, Paddington, London, United Kingdom, W2 6PX	Secretary	27 February 2015	Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU	Secretary	07 November 2000	Active
1 Hazel Grove, Winchester, SO22 4PQ	Secretary	07 October 2003	Active
3 Sheldon Square, Paddington, London, W2 6PX	Secretary	17 September 2010	Active
62 Mill Road, Leighton Buzzard, LU7 1AX	Secretary	20 February 2007	Active
39/49 Commercial Road, Southampton, SO15 1GA	Corporate Nominee Secretary	22 August 2000	Active
Appletree House, Lamyatt, Shepton Mallet, BA4 6NP	Director	05 June 2006	Active
39-49 Commercial Road, Southampton, SO15 1GA	Nominee Director	22 August 2000	Active
Cedar House, Coombe Lane Sunninghill, Ascot, SL5 7AT	Director	11 September 2001	Active
Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, SO21 3XA	Director	01 March 2004	Active
3 Sheldon Square, Paddington, London, W2 6PX	Director	26 July 2007	Active
3 Sheldon Square, Paddington, London, W2 6PX	Director	11 September 2015	Active
Brambledene, 231 Winchester Road, Chandlers Ford, SO53 2DX	Director	07 November 2000	Active
Houghton Park Farm, Hazelwood Lane, Ampthill, MK45 2EZ	Director	20 February 2007	Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX	Director	19 July 2019	Active
17 Swanage Road, Lee On The Solent, PO13 9JW	Director	27 September 2005	Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX	Director	04 July 2016	Active
3, Sheldon Square, Paddington, London, W2 6px, United Kingdom,	Director	19 September 2014	Active
3 Sheldon Square, Paddington, London, W2 6PX	Director	22 December 2008	Active
Lake Farm House, Allington Lane, Fair Oak, SO50 7DD	Director	27 September 2005	Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU	Director	07 November 2000	Active
Mount Nugent Farm, Mount Nugent, HP5 2HU	Director	27 October 2008	Active
1, Paddington Square, London, England, W2 1GG	Director	06 March 2020	Active
45 Old Deer Park Gardens, Richmond, TW9 2TN	Director	20 February 2007	Active
45 Old Deer Park Gardens, Richmond, TW9 2TN	Director	14 August 2003	Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX	Director	01 June 2012	Active

People with Significant Control

Kingfisher France Limited
Notified on	:	27 June 2019
Status	:	Active
Country of residence	:	England
Address	:	1, Paddington Square, London, England, W2 1GG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sheldon Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Paddington Square, London, England, W2 1GG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NEW ENGLAND PAINT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement