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INTERNATIONAL PAINTS (HOLDINGS) LIMITED

Learn more about INTERNATIONAL PAINTS (HOLDINGS) 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 PAINTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00099474
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.09.10
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 11447925
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DIRECTOR APPOINTED NIGEL ATKINSON
Form type: AP01
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
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
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.24
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON
Form type: TM01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MR GARY JOSEPH BREEN
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON
Form type: TM01
Date: 2011.01.13
Child documents:
Document type: ANNOTATION
Date: 2011.02.22
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of termination on the TM01 was removed from the public register on 22/02/2011 as it was factually inaccurate or is derived from something factually inaccurate.
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: AP04
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY
Form type: TM02
Date: 2010.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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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
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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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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY TOMLINSON / 27/10/2009
Form type: CH01
Date: 2009.10.27
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 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
£2.95
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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 / 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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£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 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£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
£2.95
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TOTAL EXEMPTION 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 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18

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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, 1994.08.19 - 1995.10.01
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
ANNE CATHERINE LITTLE (resigned)
Secretary, 1992.10.01 - 1995.08.16
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, 1995.08.16 - 1998.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
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
GARY JOSEPH BREEN (resigned)
Director, FINANCIAL CONTROLLER, 2011.01.10 - 2015.01.31
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
LEIF ERIK DARNER (resigned)
Director, COMPANY DIRECTOR, 2000.05.10 - 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
ANNE CATHERINE LITTLE (resigned)
Director, CHARTERED SECRETARY, 1992.10.01 - 1998.08.28
146 COLDERSHAW ROAD EALING , LONDON
W13 9DT
GEOFFREY DOUGLAS MARSH (resigned)
Director, COMPANY EXECUTIVE, 2000.12.20 - 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
MARTIN JOHN POTTER (resigned)
Director, FINANCE DIRECTOR, 2001.04.24 - 2006.02.27
PO BOX 20980 ORIEL HOUSE 16 CONNAUGGHT PLACE , LONDON
W2 2ZB
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 & CHART SEC, 1992.10.01 - 2003.04.06
45 HILL RISE , CHALFONT ST PETER
SL9 9BJ, BUCKS
ROBERT JOHN WHEELER (resigned)
Director, FINANCE DIRECTOR, 1993.04.30 - 1997.07.16
8 COLD HARBOUR CLOSE WICKHAM , FAREHAM
PO17 5PT, HAMPSHIRE

Companies near to INTERNATIONAL PAINTS (HOLDINGS) ltd.

Information about the Private Limited Company INTERNATIONAL PAINTS (HOLDINGS) 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: 2016.04.03. Reload the data