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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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