UKBizDB.co.uk

PAINTMASTER (2000) LIMITED

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

This company is commonly known as Paintmaster (2000) Limited. The company was founded 24 years ago and was given the registration number 03911253. The firm's registered office is in HIGH PEAK. You can find them at Units 12 - 17, Bingswood Trading Estate Whaley Bridge, High Peak, Derbyshire. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:PAINTMASTER (2000) LIMITED
Company Number:03911253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Units 12 - 17, Bingswood Trading Estate Whaley Bridge, High Peak, Derbyshire, SK23 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Haven, 75 Whaley Lane, Whaley Bridge, High Peak, SK23 7BA

Director01 November 2001Active
The Haven, 75 Whaley Lane, Whaley Bridge, High Peak, England, SK23 7BA

Director01 February 2011Active
The Haven 75 Whaley Lane, Whaley Bridge, High Peak, SK23 7BA

Director21 January 2000Active
Lower Haylee Farm, Combs, High Peak, SK23 9UT

Secretary21 January 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary21 January 2000Active
Lower Haylee Farm, Combs, High Peak, SK23 9UT

Director01 November 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director21 January 2000Active

People with Significant Control

Andrea Jayne Dignan
Notified on:15 June 2022
Status:Active
Country of residence:England
Address:The Haven, 75 Whaley Lane, High Peak, England, SK23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Edward Dignan
Notified on:10 January 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:The Haven, Whaley Lane, High Peak, England, SK23 7BA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-12-16Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Persons with significant control

Notification of a person with significant control.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-21Confirmation statement

Confirmation statement with no updates.

Download
2017-01-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-12Accounts

Accounts with accounts type total exemption small.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-17Officers

Termination director company with name termination date.

Download
2015-02-17Officers

Termination secretary company with name termination date.

Download
2015-01-20Accounts

Accounts with accounts type total exemption small.

Download
2014-01-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.