• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HEMPEL DECORATIVE PAINTS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-12) - CS01

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  • cessation-of-a-person-with-significant-control (2023-07-06) - PSC07

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  • change-to-a-person-with-significant-control (2023-07-06) - PSC04

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  • change-person-director-company-with-change-date (2023-07-07) - CH01

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  • notification-of-a-person-with-significant-control (2023-07-06) - PSC01

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  • second-filing-capital-allotment-shares (2022-05-17) - RP04SH01

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  • notification-of-a-person-with-significant-control (2022-06-14) - PSC01

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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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  • appoint-person-director-company-with-name-date (2022-10-21) - AP01

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  • cessation-of-a-person-with-significant-control (2022-06-14) - PSC07

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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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  • accounts-with-accounts-type-full (2021-10-04) - 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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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-04) - PSC01

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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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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • change-to-a-person-with-significant-control (2017-06-30) - PSC04

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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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  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • termination-director-company-with-name-termination-date (2015-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-31) - AP01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • accounts-with-accounts-type-full (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • appoint-person-director-company-with-name (2012-10-03) - AP01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • appoint-person-secretary-company-with-name (2011-10-31) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01

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  • appoint-person-secretary-company-with-name (2011-10-28) - 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

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