UKBizDB.co.uk

PAINTBALL (U.K.) LIMITED

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

This company is commonly known as Paintball (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03435040. The firm's registered office is in EAST HORSLEY. You can find them at Station House Station Approach, East Horsley, East Horsley, Surrey. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:PAINTBALL (U.K.) LIMITED
Company Number:03435040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Station House Station Approach, East Horsley, East Horsley, Surrey, KT24 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Approach, East Horsley, East Horsley, KT24 6QX

Secretary29 September 2017Active
Station House, Station Approach, East Horsley, East Horsley, KT24 6QX

Director31 May 2013Active
Station House, Station Approach, East Horsley, East Horsley, KT24 6QX

Director01 January 1999Active
19 Woodend Park, Cobham, KT11 3BX

Secretary06 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 1997Active
19 Woodend Park, Cobham, KT11 3BX

Director06 October 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 1997Active

People with Significant Control

Mr Niall Robert Squire
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Christine Squire
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Sennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Sennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Barwick
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Persons with significant control

Change to a person with significant control.

Download
2019-09-09Officers

Change person director company with change date.

Download
2019-09-09Officers

Change person secretary company with change date.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Persons with significant control

Cessation of a person with significant control.

Download
2018-09-06Persons with significant control

Cessation of a person with significant control.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Officers

Change person secretary company with change date.

Download
2017-10-13Officers

Appoint person secretary company with name date.

Download
2017-10-13Officers

Termination secretary company with name termination date.

Download
2017-10-13Officers

Termination director company with name termination date.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type total exemption small.

Download
2016-09-27Officers

Change person director company with change date.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.