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- PAINTWELL TOPCO LIMITED
PAINTWELL TOPCO LIMITED
Non-Trading
General Information
NAME
PAINTWELL TOPCO LIMITED
COMPANY NUMBER
13223415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/2021
(3 years and 9 months old)
WEBSITE
bromboroughpaints.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/03/2021
24/09/2021
BROMBOROUGH PAINTS TOPCO LIMITED
View all previous names
Previous Names
24/03/2021 24/09/2021 BROMBOROUGH PAINTS TOPCO LIMITED
24/02/2021 24/03/2021 CROSSCO (1458) LIMITED
MERSEYSIDE
CH62 7ET
Telephone: 01513341237
TPS: Yes
38 Bromborough Village Road
WIRRAL
CH62 7ET
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 |
---|---|---|---|
03/12/2024 | Termination of appointment of director (TM01) |
|
officers |
23/10/2024 | Notice of cancellation of shares (SH06) |
|
capitals |
16/07/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Stuart Whiteford (932516726) Appointed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: Andrew Robert Cope (926256416) has left the board |
Credit Risk Overview
Want to learn more about PAINTWELL TOPCO 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 PAINTWELL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAINTWELL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2023 - Present (1 years and 7 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
28/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
25/08/2023 - Present (1 years and 3 months) Born in May 1997 (age: 27) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
19/01/2024 - Present (10 months) Born in May 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 30 |
View Report |
19/01/2024 - Present (10 months) Born in Jun 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/12/2024 | Termination of appointment of director (TM01) |
|
officers |
23/10/2024 | Notice of cancellation of shares (SH06) |
|
capitals |
16/07/2024 | Appointment of director (AP01) |
|
officers |
15/06/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
12/06/2024 | Confirmation Statement (CS01) |
|
other |
14/05/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
14/05/2024 | Termination of appointment of director (TM01) |
|
officers |
14/05/2024 | Termination of appointment of director (TM01) |
|
officers |
09/04/2024 | Change of director’s details (CH01) |
|
officers |
01/02/2024 | Appointment of director (AP01) |
|
officers |
01/02/2024 | Appointment of director (AP01) |
|
officers |
30/01/2024 | Termination of appointment of director (TM01) |
|
officers |
04/01/2024 | Termination of appointment of director (TM01) |
|
officers |
31/12/2023 | Annual Accounts. (AA) |
|
accounts |
08/11/2023 | Termination of appointment of director (TM01) |
|
officers |
25/08/2023 | Termination of appointment of director (TM01) |
|
officers |
25/08/2023 | Appointment of director (AP01) |
|
officers |
22/06/2023 | Annual Accounts. (AA) |
|
accounts |
01/05/2023 | Appointment of director (AP01) |
|
officers |
01/05/2023 | Appointment of director (AP01) |
|
officers |
01/05/2023 | Appointment of director (AP01) |
|
officers |
01/05/2023 | Termination of appointment of director (TM01) |
|
officers |
08/03/2023 | Confirmation Statement (CS01) |
|
other |
09/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
09/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
09/01/2023 | Appointment of director (AP01) |
|
officers |
09/01/2023 | Termination of appointment of director (TM01) |
|
officers |
09/01/2023 | Termination of appointment of director (TM01) |
|
officers |
20/12/2022 | Termination of appointment of director (TM01) |
|
officers |
08/12/2022 | No description (RESOLUTIONS) |
|
other |
18/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
16/11/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
16/11/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
16/11/2022 | No description (RESOLUTIONS) |
|
other |
14/11/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
11/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
26/10/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
26/10/2022 | Registration of a Charge (MR01) |
|
mortgages |
25/10/2022 | No description (RESOLUTIONS) |
|
other |
30/05/2022 | Confirmation Statement (CS01) |
|
other |
23/02/2022 | Appointment of director (AP01) |
|
officers |
20/12/2021 | Termination of appointment of director (TM01) |
|
officers |
24/09/2021 | Change of name certificate (CERTNM) |
|
changeOfName |
19/05/2021 | Appointment of director (AP01) |
|
officers |
19/05/2021 | Appointment of director (AP01) |
|
officers |
19/05/2021 | Return of Allotment of shares (SH01) |
|
capitals |
09/04/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
09/04/2021 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
09/04/2021 | No description (RESOLUTIONS) |
|
other |
26/03/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
26/03/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
24/03/2021 | No description (RESOLUTIONS) |
|
other |
23/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
22/03/2021 | Appointment of director (AP01) |
|
officers |
22/03/2021 | Appointment of director (AP01) |
|
officers |
22/03/2021 | Appointment of director (AP01) |
|
officers |
22/03/2021 | Appointment of director (AP01) |
|
officers |
22/03/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
22/03/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
19/03/2021 | Registration of a Charge (MR01) |
|
mortgages |
15/03/2021 | Termination of appointment of director (TM01) |
|
officers |
15/03/2021 | Appointment of director (AP01) |
|
officers |
15/03/2021 | Appointment of director (AP01) |
|
officers |
15/03/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/02/2021 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Stuart Whiteford (932516726) Appointed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: Andrew Robert Cope (926256416) has left the board |
Date: 16/05/2024 | Event: Fiona Perrin (928336554) has left the board |
Date: 05/02/2024 | Event: New Board Member Joshua Mark Chilton (926086142) Appointed |
Date: 05/02/2024 | Event: New Board Member Geoff Craythorne (931883761) Appointed |
Date: 01/02/2024 | Event: Alex Bayliss (927126692) has left the board |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: John Michael Naylor-Leyland (918714418) has left the board |
Date: 10/11/2023 | Event: Daniel Wallace Peacock (928115905) has left the board |
Date: 30/08/2023 | Event: Joshua Mark Chilton (926086142) has left the board |
Date: 30/08/2023 | Event: New Board Member Oleksii Kustovskyi (931282560) Appointed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Board Member Jignesh Patel (926836025) Appointed |
Date: 03/05/2023 | Event: John William Ferrington (928115908) has left the board |
Date: 03/05/2023 | Event: New Board Member Keith Michael Reville (930061431) Appointed |
Date: 03/05/2023 | Event: New Board Member Alex Bayliss (927126692) Appointed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Jonathan Edward Gatfield (925687747) has left the board |
Date: 11/01/2023 | Event: New Board Member Andrew Robert Cope (926256416) Appointed |
Date: 11/01/2023 | Event: Stuart Slocombe (928336587) has left the board |
Date: 22/12/2022 | Event: Wayne Fisher (915788465) has left the board |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Board Member Wayne Fisher (915788465) Appointed |
Date: 22/12/2021 | Event: Giuseppe Giulio Alfonso (928115899) has left the board |
Date: 21/05/2021 | Event: New Board Member Fiona Perrin (928336554) Appointed |
Date: 21/05/2021 | Event: New Board Member Stuart Slocombe (928336587) Appointed |
Date: 25/03/2021 | Event: New Board Member Jonathan Edward Gatfield (925687747) Appointed |
Date: 24/03/2021 | Event: Change in Reg. Office |
Date: 24/03/2021 | Event: New Board Member John William Ferrington (928115908) Appointed |
Date: 24/03/2021 | Event: New Board Member Jonathan Edward Gatfield (928115907) Appointed |
Date: 24/03/2021 | Event: New Board Member Daniel Peacock (928115905) Appointed |
Date: 24/03/2021 | Event: New Board Member Giuseppe Giulio Alfonso (928115899) Appointed |
Date: 17/03/2021 | Event: New Board Member Joshua Mark Chilton (926086142) Appointed |
Date: 17/03/2021 | Event: Benjamin Clayton Butler (916040720) has left the board |
Date: 17/03/2021 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
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