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Paintgate Limited HAYWARDS HEATH

Paintgate started in year 2001 as Private Limited Company with registration number 04134338. The Paintgate company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Haywards Heath at 5th Floor Rear Suite. Postal code: RH16 3BW.

The company has one director. Eric S., appointed on 11 December 2023. There are currently no secretaries appointed. As of 8 June 2024, there were 6 ex directors - Jean-Francois P., Michel F. and others listed below. There were no ex secretaries.

Paintgate Limited Address / Contact

Office Address 5th Floor Rear Suite
Office Address2 Oakfield House 35 Perrymount Road
Town Haywards Heath
Post code RH16 3BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04134338
Date of Incorporation Tue, 2nd Jan 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Eric S.

Position: Director

Appointed: 11 December 2023

Jean-Francois P.

Position: Director

Appointed: 28 May 2014

Resigned: 11 December 2023

Michel F.

Position: Director

Appointed: 05 July 2011

Resigned: 31 July 2014

Cheryl S.

Position: Director

Appointed: 11 May 2007

Resigned: 24 June 2011

Alexis B.

Position: Director

Appointed: 11 May 2007

Resigned: 28 May 2014

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2004

Resigned: 10 May 2013

Thierry A.

Position: Director

Appointed: 24 July 2001

Resigned: 01 December 2001

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 09 March 2001

Resigned: 26 March 2004

James M.

Position: Director

Appointed: 19 February 2001

Resigned: 11 May 2007

Tg Registrars Limited

Position: Corporate Secretary

Appointed: 19 February 2001

Resigned: 09 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2001

Resigned: 19 February 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 2001

Resigned: 19 February 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Kering Sa from 75007, Paris, France. The abovementioned PSC is classified as "a sa (société anonyme)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kering Sa

40 Rue De Sèvres, 75007, 75007, Paris, France

Legal authority French Laws
Legal form Sa (Société Anonyme)
Country registered France
Place registered France
Registration number 552 075 020
Notified on 13 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (5 pages)

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