PAINTBOX GROUP LIMITED
In Administration
General Information
NAME
PAINTBOX GROUP LIMITED
COMPANY NUMBER
06402509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
18/10/2007
(17 years and 1 months old)
WEBSITE
www.paintboxuk.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/10/2007
28/06/2008
ENSCO 622 LIMITED
BIRMINGHAM
B3 2RT
Telephone: 01295237680
TPS: No
c/o Interpath Ltd 2nd Floor
45 Church Street
Birmingham
B3 2RT
B3 2RT
14a Wildmere Road
Banbury
Oxfordshire
OX16 3JU
Telephone: 237680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAINTBOX GROUP LIMITED | In Administration | View Report |
| ADAC PAINTBOX LIMITED | Company is dissolved | View Report |
| PAINTBOX BANBURY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | Robert John Davies (910640534) has left the board |
| 03/01/2024 | Mark Gunnar Bryant (925034098) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAINTBOX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAINTBOX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAINTBOX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2007 - Present (17years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
18/10/2007 - Present (17 years and 1 months) 18/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
18/10/2007 - Present (17 years and 1 months) 18/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAINTBOX GROUP LIMITED | In Administration | View Report |
| ADAC PAINTBOX LIMITED | Company is dissolved | View Report |
| PAINTBOX BANBURY LIMITED | In Administration | View Report |
| PLASTIC PLATE LIMITED | Company is dissolved | View Report |
| PLASTIC PLATE UK LIMITED | Company is dissolved | View Report |
| PAINTBOX BANBURY LIMITED | In Administration | View Report |
| PLASTIC PLATE LIMITED | Company is dissolved | View Report |
| PLASTIC PLATE UK LIMITED | Company is dissolved | View Report |
| PAINTBOX TRANSPORTATION SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | Robert John Davies (910640534) has left the board |
| 03/01/2024 | Mark Gunnar Bryant (925034098) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | Karl Durham (907099849) has left the board |
| 22/07/2020 | Change in Reg. Office |
| 27/03/2020 | New Accounts filed |
| 04/03/2020 | Alan Sime (905175958) has left the board |
| 04/03/2020 | Alan Sime (923051171) has left the board |
| 04/03/2020 | New Board Member Ian Russell Perrins (917434874) Appointed |
| 04/03/2020 | New Company Secretary Ian Russell Perrins (926770579) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 09/05/2019 | David Thomas Hodgetts (923416398) has left the board |
| 29/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | Aaron David Stephen Baker (923654027) has left the board |
| 14/09/2018 | New Board Member Mark Gunnar Bryant (925034098) Appointed |
| 14/08/2018 | Mark Gunnar Bryant (916882698) has left the board |
| 14/08/2018 | New Board Member Aaron David Stephen Baker (923654027) Appointed |
| 02/08/2018 | Philip Ronald London (907064222) has left the board |
| 09/11/2017 | New Board Member Robert John Davies (910640534) Appointed |
| 09/11/2017 | Robert Davies (922476988) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member David Thomas Hodgetts (923416398) Appointed |
| 01/10/2017 | New Accounts filed |
| 04/05/2017 | Phillip Ronald London (912649804) has left the board |
| 04/05/2017 | David James Alexander (906386252) has left the board |
| 04/05/2017 | New Company Secretary Alan Sime (923051171) Appointed |
| 17/02/2017 | Gordon Andrew Clark (900680459) has left the board |
| 17/02/2017 | New Board Member Robert Davies (922476988) Appointed |
| 17/02/2017 | New Board Member Alan Sime (905175958) Appointed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 02/05/2016 | Timothy Peter Graham Whittard (914230544) has left the board |
| 02/05/2016 | New Board Member Mark Gunnar Bryant (916882698) Appointed |
| 02/03/2016 | New Board Member Timothy Peter Graham Whittard (914230544) Appointed |
| 02/03/2016 | Tim Whittard (920535114) has left the board |
| 24/02/2016 | New Board Member Tim Whittard (920535114) Appointed |
| 24/02/2016 | New Board Member Tim Whittard (920535114) Appointed |
| 23/02/2016 | New Board Member Gordon Andrew Clark (900680459) Appointed |
| 23/02/2016 | New Board Member Gordon Andrew Clark (900680459) Appointed |
| 12/02/2016 | Robert Michael Gilbert (902273001) has left the board |
| 12/02/2016 | Robert Michael Gilbert (902273001) has left the board |
| 09/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
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