ENNIS PAINT U.K. HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ENNIS PAINT U.K. HOLDING COMPANY LIMITED
COMPANY NUMBER
05842808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2006
(18 years and 7 months old)
WEBSITE
www.ennisflintemea.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/2006
09/11/2006
PIMCO 2492 LIMITED
BATLEY
WF17 9XA
Telephone: 01257225100
TPS: No
5 Drumhead Road
Chorley North Industrial Park
Chorley
Lancashire
PR6 7BX
Telephone: 225100
Huddersfield Road
BATLEY
WF17 9XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENNIS PAINT INC | N/A | N/A |
| ENNIS PAINT U.K. HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Thomas Maziarz (933027239) Appointed |
| 12/12/2024 | Edward Baiden (927995326) has left the board |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENNIS PAINT U.K. HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENNIS PAINT U.K. HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENNIS PAINT U.K. HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (4years) Born in May 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/12/2024 - Present (1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
11/11/2006 - 15/01/2007 (2 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 11/11/2006 - 01/02/2016 (9 years and 2 months) Secretary: 11/11/2006 - 01/02/2016 (9 years and 2 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROAD INFRASTRUCTURE INVESTMENT HOLDINGS | N/A | N/A |
| ENNIS PAINT INC | N/A | N/A |
| ENNIS PAINT U.K. HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENNIS PAINT U.K. HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Thomas Maziarz (933027239) Appointed |
| 12/12/2024 | Edward Baiden (927995326) has left the board |
| 15/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | James Patrick Robert Moore (930872206) has left the board |
| 29/09/2023 | New Accounts filed |
| 24/08/2023 | Paul Joseph Fagley (927995383) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Company Secretary James Patrick Robert Moore (930872206) Appointed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Paul Joseph Fagley (927995383) Appointed |
| 03/03/2021 | New Board Member Edward Baiden (927995326) Appointed |
| 11/02/2021 | New Board Member Steven Dennis Pocock (915725774) Appointed |
| 28/01/2021 | New Board Member Steven Pocock (927898148) Appointed |
| 28/01/2021 | New Board Member Paul Fagley (927898144) Appointed |
| 28/01/2021 | New Board Member Edward Baiden (927898134) Appointed |
| 04/09/2020 | Robert Steven Vetter (920720869) has left the board |
| 04/09/2020 | New Board Member Matthew Lewis Soule (919201207) Appointed |
| 21/08/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 20/04/2016 | Warren Bryce Anderson (911723616) has left the board |
| 20/04/2016 | John Bryce Anderson (911723832) has left the board |
| 19/04/2016 | New Board Member Robert Steven Vetter (920720869) Appointed |
| 19/04/2016 | New Board Member Daniel Louis Lang (920720723) Appointed |
| 18/04/2016 | New Company Secretary Daniel Louis Lang (920717641) Appointed |
| 21/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 26/03/2015 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 18/11/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 21/08/2013 | Change in Reg. Office |
| 05/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
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