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PAINTGATE LIMITED

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

This company is commonly known as Paintgate Limited. The company was founded 23 years ago and was given the registration number 04134338. The firm's registered office is in HAYWARDS HEATH. You can find them at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PAINTGATE LIMITED
Company Number:04134338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kering Sa, 40 Rue De Sèvres, Paris, France, 75007

Director11 December 2023Active
150 Aldersgate Street, London, EC1A 4EJ

Secretary19 February 2001Active
Global House, 5a Sandys Row, London, United Kingdom, E1 7HW

Corporate Nominee Secretary26 March 2004Active
Minerva House, 5 Montague Close, London, SE1 9BB

Corporate Secretary09 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 January 2001Active
Via Colomba 47, Bassano Del Grappa, Italy, ITALY

Director24 July 2001Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW

Director11 May 2007Active
Singel 118, E, 1015 Ae, Amsterdam, Netherlands,

Director05 July 2011Active
83 Oxford Gardens, London, W10 5UL

Director19 February 2001Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW

Director28 May 2014Active
29, Eccleston Square, London, SW1V 1NZ

Director11 May 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 January 2001Active

People with Significant Control

Kering Sa
Notified on:13 July 2016
Status:Active
Country of residence:France
Address:40, Rue De Sèvres, 75007, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-01-25Address

Change sail address company with old address new address.

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2023-12-29Officers

Termination director company with name termination date.

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2023-12-29Officers

Appoint person director company with name date.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-20Address

Change sail address company with old address new address.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-03-07Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-23Address

Change sail address company with old address new address.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-10Address

Change sail address company with old address new address.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Address

Move registers to sail company with new address.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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