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INTERNATIONAL PAINT LIMITED

Learn more about INTERNATIONAL PAINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

INTERNATIONAL PAINT LIMITED on the map

Company type: Private Limited Company
Company number: 00063604
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.09.18
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACT AS A DELEGATE COMPANY/COMPANY BUSINESS 25/02/2016
Form type: RES13
Date: 2016.03.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 56769675.5
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DIRECTOR APPOINTED NIGEL ATKINSON
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.28
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DIRECTOR APPOINTED JOHN LOCKHART
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR GARY JOSEPH BREEN
Form type: TM01
Date: 2015.02.03
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
Form type: TM01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLLAND
Form type: TM01
Date: 2015.02.02
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DIRECTOR APPOINTED MR MAURICIO BANNWART
Form type: AP01
Date: 2015.01.20
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR APPOINTED MR GARY JOSEPH BREEN
Form type: AP01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON
Form type: TM01
Date: 2011.01.13
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CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: AP04
Date: 2010.10.01
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APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY
Form type: TM02
Date: 2010.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR APPOINTED IAN WALKER
Form type: AP01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCPHERSON
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY TOMLINSON / 16/03/2010
Form type: CH01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008
Form type: 288c
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCPHERSON / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOLLAND / 30/06/2008
Form type: 288c
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TOMLINSON / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2008.06.26
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.24
£2.95
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COMPANY NAME CHANGED, INTERNATIONAL COATINGS LIMITED, CERTIFICATE ISSUED ON 01/11/04
Form type: CERTNM
Date: 2004.11.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.10

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Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2010.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
NIGEL ATKINSON (current)
Director, ACCOUNTANT, 2015.05.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MAURICIO BANNWART (current)
Director, MANAGING DIRECTOR, 2015.01.19
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
JOHN LOCKHART (current)
Director, COMPANY DIRECTOR, 2015.01.27
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GEOFFREY CHARLES WILLIAM CUNNINGTON (resigned)
Secretary, 1994.08.26 - 1994.11.01
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
ANNE CATHERINE LITTLE (resigned)
Secretary, 1992.10.01 - 1995.05.09
146 COLDERSHAW ROAD EALING , LONDON
W13 9DT
VALERIE ANN POMEROY (resigned)
Secretary, 1998.12.31 - 2010.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALAN STEVENS (resigned)
Secretary, COMPANY SECRETARY, 1995.05.09 - 1998.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
DAVID JOHN AMOS (resigned)
Director, PERSONNEL MANAGER, 1992.10.01 - 1993.12.31
5 COLLEGE WAY DENE ROAD , NORTHWOOD
HA6 2BL, MIDDLESEX
CHRISTOPHER BOLLAND (resigned)
Director, COMPANY DIRECTOR, 2006.02.27 - 2015.01.31
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
JOHN MICHAEL STEPHEN BOYLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1993.04.30
264 TRINITY ROAD , LONDON
SW18 3RQ
JONATHAN PETER BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.12.31
60 HOLLAND PARK AVENUE , LONDON
W11 3QY
GARY JOSEPH BREEN (resigned)
Director, FINANCIAL CONTROLLER, 2011.01.10 - 2015.01.31
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ROBERT ERB CHAMPAGNE (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OF, 1992.10.01 - 1993.12.31
400 SOUTH 13TH STREET , LOUISVILLE
KENTUCKY 40203
USA
LEIF ERIK DARNER (resigned)
Director, COMPANY DIRECTOR, 1999.01.11 - 2004.05.01
BLEWBURY HOUSE HAWKSVIEW , COBHAM
KT11 2PJ, SURREY
ARABINDA GHOSH (resigned)
Director, WORLDWIDE FINANCE DIRECTOR, 1999.11.12 - 2001.04.24
THE NEW HOUSE ASPEN CLOSE, STOKE DABERNON , COBHAM
KT11 3AD, SURREY
DAVID FARRINGTON LANDLESS (resigned)
Director, FINANCE DIRECTOR, 1997.07.16 - 1999.03.05
MARLPOOL 60 HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ER, CHESHIRE
TERRENCE BRIAN LEMMON (resigned)
Director, CHEMIST, 1992.10.01 - 1997.03.01
HIGH ACRE NORTHLANDS , MORPETH
NORTHUMBERLAND
GEOFFREY DOUGLAS MARSH (resigned)
Director, COMPANY EXECUTIVE, 1999.03.05 - 2005.03.01
99 HIGH STREET RYTON ON DUNSMORE , COVENTRY
CV8 3FJ, WEST MIDLANDS
WILLIAM JAMES MCPHERSON (resigned)
Director, COMPANY DIRECTOR, 2004.05.01 - 2010.04.07
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GERALD MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1998.08.28
12 SHINGLE BANK DRIVE MILFORD ON SEA , LYMINGTON
SO41 0WQ, HAMPSHIRE
GEORGE ERYL MORRIS (resigned)
Director, DIRECTOR-COURTAULDS PLC, 1993.10.01 - 1998.08.31
BROAD OAK DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
NEVILLE DERRICK FERDINAND PETERSEN (resigned)
Director, EXECUTIVE DIRECTOR, 1993.11.26 - 1999.04.01
1A MOORE STREET , LONDON
SW3 2QN
MARTIN JOHN POTTER (resigned)
Director, FINANCE DIRECTOR, 2001.04.24 - 2006.02.27
PO BOX 20980 ORIEL HOUSE 16 CONNAUGGHT PLACE , LONDON
W2 2ZB
MICHAEL PATRICK PRAGNELL (resigned)
Director, DIRECTOR-COURTAULDS PLC, 1992.10.01 - 1993.11.26
POUND COTTAGE CHURCH LANE SILCHESTER , READING
RG7 2LR, BERKSHIRE
COLIN WILLIAM RAVENHALL (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.12.31
17 BRUSHFORD AVENUE , CASTLE HILL
FOREIGN, NEW SOUTH WALES
AUSTRALIA
MARC TALMAN (resigned)
Director, 1992.10.01 - 1993.12.31
51 NAPIER AVENUE , LONDON
SW6 3PS
WILLIAM TAME (resigned)
Director, FINANCE DIRECTOR, 1999.03.05 - 1999.11.12
3 CHARE HEAD FARM MAIN ST ACOMB , HEXHAM
NE46 4PL, NORTHUMBERLAND
PETER BARRY TOMLINSON (resigned)
Director, COMPANY DIRECTOR, 2005.03.01 - 2011.01.10
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (resigned)
Director, COMPANY DIRECTOR, 2015.01.27 - 2015.04.27
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
IAN WALKER (resigned)
Director, COMPANY DIRECTOR, 2010.04.07 - 2015.01.31
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DEREK WALTER WELCH (resigned)
Director, GENERAL MANAGER & CHARTERED SE, 1999.03.05 - 2003.06.04
45 HILL RISE , CHALFONT ST PETER
SL9 9BJ, BUCKS
ROBERT JOHN WHEELER (resigned)
Director, FINANCE DIRECTOR, 1993.04.30 - 1997.07.16
REWLANDS 71 HARESTOCK LODGE HARESTOCK ROAD , WINCHESTER
SO22 6NX, HAMPSHIRE
ENGLAND

Companies near to INTERNATIONAL PAINT ltd.

Information about the Private Limited Company INTERNATIONAL PAINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data