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HEMPEL DECORATIVE PAINTS LIMITED - C/O CROWN PAINTS LIMITED, Crown House, Hollins Road, Darwen, United Kingdom
Company Information
- Company registration number
- 07652761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O CROWN PAINTS LIMITED
- Crown House
- Hollins Road
- Darwen
- Lancashire
- BB3 0BG C/O CROWN PAINTS LIMITED, Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG UK
Management
- Managing Directors
- DEVITT, Joseph
- HANSEN, Michael
- SHEIKH, Akhtar Ali
- Company secretaries
- LIEW, Li Sin
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-31
- Age Of Company 2011-05-31 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Leif Hansen
- Ms Birgitte Hagemann Snabe
- -
- Mr Martin Bogsted
- Mr Kim Allan Dam-Johansen
- -
- Mr Lars Aaen
- Mr Claus Juul Petersen
- Mr Richard Rudolf Sand
- Briit Meelby Jensen
- Lone Borre
- Tine Gundersen
- -
- -
- -
- Briit Meelby Jensen
- Mr Lars Aaen
- -
- -
- Mr Leif Jensen
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2015-05-31
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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HEMPEL DECORATIVE PAINTS LIMITED Company Description
- HEMPEL DECORATIVE PAINTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07652761. Its current trading status is "live". It was registered 2011-05-31. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2015-05-31.It can be contacted at C/o Crown Paints Limited .
Get HEMPEL DECORATIVE PAINTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hempel Decorative Paints Limited - C/O CROWN PAINTS LIMITED, Crown House, Hollins Road, Darwen, United Kingdom
- 2011-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07652761#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07652761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07652761#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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confirmation-statement-with-updates (2022-06-14) - CS01
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change-to-a-person-with-significant-control (2022-06-16) - PSC04
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change-to-a-person-with-significant-control (2022-06-17) - PSC04
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-24) - TM02
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capital-allotment-shares (2022-05-06) - SH01
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accounts-with-accounts-type-full (2022-08-30) - AA
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appoint-person-secretary-company-with-name-date (2022-08-24) - AP03
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second-filing-of-director-appointment-with-name (2022-10-26) - RP04AP01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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auditors-resignation-company (2021-01-26) - AUD
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accounts-with-accounts-type-full (2021-01-27) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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second-filing-capital-allotment-shares (2021-12-23) - RP04SH01
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resolution (2021-12-31) - RESOLUTIONS
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capital-allotment-shares (2021-12-22) - SH01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
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cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
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accounts-with-accounts-type-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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notification-of-a-person-with-significant-control (2019-07-16) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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termination-secretary-company-with-name-termination-date (2019-05-20) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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cessation-of-a-person-with-significant-control (2018-05-04) - PSC07
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change-person-secretary-company-with-change-date (2018-03-21) - CH03
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accounts-with-accounts-type-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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accounts-with-accounts-type-full (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-31) - AP03
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capital-allotment-shares (2011-10-07) - SH01
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
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change-account-reference-date-company-current-shortened (2011-06-16) - AA01
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incorporation-company (2011-05-31) - NEWINC
