Paintbox Transportation Services Limited BANBURY


Paintbox Transportation Services Limited is a private limited company that can be found at 14A Wildmere Road, Banbury OX16 3JU. Incorporated on 2018-07-09, this 5-year-old company is run by 3 directors and 1 secretary.
Director Leigh M., appointed on 05 July 2021. Director Ian P., appointed on 02 March 2020. Director James S., appointed on 10 September 2018.
Switching the focus to secretaries, we can name: Ian P., appointed on 02 March 2020.
The company is categorised as "manufacture of railway locomotives and rolling stock" (Standard Industrial Classification code: 30200). According to CH database there was a change of name on 2018-09-11 and their previous name was Ensco 1303 Limited.
The last confirmation statement was filed on 2023-07-08 and the deadline for the next filing is 2024-07-22. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 28 December 2023.

Paintbox Transportation Services Limited Address / Contact

Office Address 14a Wildmere Road
Town Banbury
Post code OX16 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11453930
Date of Incorporation Mon, 9th Jul 2018
Industry Manufacture of railway locomotives and rolling stock
End of financial Year 28th December
Company age 6 years old
Account next due date Thu, 28th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Leigh M.

Position: Director

Appointed: 05 July 2021

Ian P.

Position: Director

Appointed: 02 March 2020

Ian P.

Position: Secretary

Appointed: 02 March 2020

James S.

Position: Director

Appointed: 10 September 2018

Robert D.

Position: Director

Appointed: 05 July 2021

Resigned: 31 December 2023

David H.

Position: Director

Appointed: 10 September 2018

Resigned: 07 May 2019

Alan S.

Position: Director

Appointed: 10 September 2018

Resigned: 02 March 2020

Alan S.

Position: Secretary

Appointed: 10 September 2018

Resigned: 02 March 2020

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 09 July 2018

Resigned: 10 September 2018

Michael W.

Position: Director

Appointed: 09 July 2018

Resigned: 10 September 2018

Gw Incorporations Limited

Position: Corporate Director

Appointed: 09 July 2018

Resigned: 10 September 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Paintbox Group Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gateley Incorporations Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paintbox Group Limited

36 - 44 Melchett Road, Kings Norton, Birmingham, B30 3HS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06402509
Notified on 10 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 9 July 2018
Ceased on 10 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 1303 September 11, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Sunday 31st December 2023
filed on: 31st, December 2023
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