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Paintbox Consultancy Limited HALESWORTH

Paintbox Consultancy started in year 2008 as Private Limited Company with registration number 06768369. The Paintbox Consultancy company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Halesworth at 4 Holland Rise Holland Rise. Postal code: IP19 0PT. Since Tuesday 31st May 2011 Paintbox Consultancy Limited is no longer carrying the name Angels Skincare Preparations.

The company has one director. Melody R., appointed on 9 December 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paintbox Consultancy Limited Address / Contact

Office Address 4 Holland Rise Holland Rise
Office Address2 Huntingfield
Town Halesworth
Post code IP19 0PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06768369
Date of Incorporation Tue, 9th Dec 2008
Industry Other information technology service activities
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Melody R.

Position: Director

Appointed: 09 December 2008

Robert D.

Position: Secretary

Appointed: 16 December 2008

Resigned: 10 May 2010

Melody R.

Position: Director

Appointed: 16 December 2008

Resigned: 18 September 2010

Ashok B.

Position: Secretary

Appointed: 09 December 2008

Resigned: 09 December 2008

Ela S.

Position: Director

Appointed: 09 December 2008

Resigned: 09 December 2008

Melody R.

Position: Director

Appointed: 09 December 2008

Resigned: 09 December 2008

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 09 December 2008

Resigned: 09 December 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Mel R. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Mel R.

Notified on 7 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Angels Skincare Preparations May 31, 2011
Suffolk Plant Preparations April 6, 2011
Angels Flower Oil Preparations September 15, 2009
Blackshore Press March 18, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, October 2023 		Free Download (7 pages)

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