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PRONTO PAINTS LIMITED

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

This company is commonly known as Pronto Paints Limited. The company was founded 23 years ago and was given the registration number 04065404. The firm's registered office is in HOLMEWOOD CHESTERFIELD. You can find them at Stainsby Close, Holmewood Industrial Estate, Holmewood Chesterfield, Derbyshire. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:PRONTO PAINTS LIMITED
Company Number:04065404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:Stainsby Close, Holmewood Industrial Estate, Holmewood Chesterfield, Derbyshire, S42 5UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stainsby Close, Holmewood Industrial Estate, Holmewood Chesterfield, S42 5UG

Director01 September 2008Active
Stainsby Close, Holmewood Industrial Estate, Holmewood Chesterfield, S42 5UG

Director01 September 2008Active
Stainsby Close, Holmewood Industrial Estate, Holmewood Chesterfield, S42 5UG

Director05 September 2000Active
Menheniot, Main Road, Old Brampton, S42 7JG

Secretary05 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 September 2000Active
Menheniot, Main Road, Old Brampton, S42 7JG

Director05 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 September 2000Active

People with Significant Control

Mr David Matthew Beckford
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Stainsby Close, Holmewood Chesterfield, S42 5UG
Nature of control:
  • Significant influence or control
Mrs Lesley Anne Harris
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Stainsby Close, Holmewood Chesterfield, S42 5UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Gordon Harris
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Address:Stainsby Close, Holmewood Chesterfield, S42 5UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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
2023-11-27Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-10-09Accounts

Accounts with accounts type small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type dormant.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type dormant.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Accounts

Accounts with accounts type dormant.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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2011-09-26Annual return

Annual return company with made up date full list shareholders.

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