H.b. Paynter (gates) Ltd is a private limited company that can be found at 310 Wellingborough Road, Northampton NN1 4EP. Incorporated on 2020-07-17, this 3-year-old company is run by 1 director.
Director Martin S., appointed on 17 July 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2021-03-22 and their previous name was Lifestyle Gates Limited.
The last confirmation statement was sent on 2023-07-16 and the deadline for the next filing is 2024-07-30. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 310 Wellingborough Road |
| Town | Northampton |
| Post code | NN1 4EP |
| Country of origin | United Kingdom |
| Registration Number | 12750933 |
| Date of Incorporation | Fri, 17th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 17 July 2020
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Martin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin S.
| Notified on | 17 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James K.
| Notified on | 17 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark C.
| Notified on | 17 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Lifestyle Gates | March 22, 2021 |
| Mmj Group | March 2, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 240 | 240 |
| Other | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 240 | 240 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 240 | 240 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Sat, 30th Sep 2023 filed on: 4th, October 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy