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PAINE CONTRACTORS LIMITED

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

This company is commonly known as Paine Contractors Limited. The company was founded 19 years ago and was given the registration number 05413674. The firm's registered office is in WORTHING. You can find them at Second Floor, 3 Liverpool Gardens, Worthing, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PAINE CONTRACTORS LIMITED
Company Number:05413674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cob Lane, Arundel, United Kingdom, BN18 0YT

Secretary27 June 2019Active
7, Cob Lane, Arundel, United Kingdom, BN18 0YT

Director07 April 2019Active
34a, Wordsworth Road, Worthing, BN11 3NJ

Secretary20 November 2008Active
42 Sompting Avenue, Worthing, BN14 8HN

Secretary11 May 2006Active
Sovereign House, 22 Shelley Road, Worthing, United Kingdom, BN11 1TU

Corporate Secretary03 December 2008Active
Sovereign House, 22 Shelley Road, Worthing, BN11 1TU

Corporate Secretary05 April 2005Active
14 Fourth Avenue, Worthing, BN14 9NY

Director05 April 2005Active
42 Sompting Avenue, Worthing, BN14 8HN

Director05 April 2005Active
Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF

Director07 April 2005Active

People with Significant Control

Mr Peter Ashley Paine
Notified on:06 April 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:7, Cob Lane, Arundel, United Kingdom, BN18 0YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Paine
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-28Address

Change registered office address company with date old address new address.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-08-05Officers

Appoint person secretary company with name date.

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2019-08-05Officers

Appoint person director company with name date.

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2019-07-31Capital

Capital allotment shares.

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2019-02-13Address

Change registered office address company with date old address new address.

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2019-01-24Address

Change registered office address company with date old address new address.

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2019-01-23Officers

Termination secretary company with name termination date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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