Paint Dispensing Limited KETTERING


Founded in 1996, Paint Dispensing, classified under reg no. 03157379 is an active company. Currently registered at Headlands House 1 Kings Court NN15 6WJ, Kettering the company has been in the business for twenty five years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019. Since 12th October 2019 Paint Dispensing Limited is no longer carrying the name Rexson Colorweigh.

At the moment there are 2 directors in the the firm, namely Martin B. and Darren K.. In addition one secretary - Darren K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian Z. who worked with the the firm until 19 March 2002.

Paint Dispensing Limited Address / Contact

Office Address Headlands House 1 Kings Court
Office Address2 Kettering Parkway
Town Kettering
Post code NN15 6WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03157379
Date of Incorporation Fri, 9th Feb 1996
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 30th Sep 2021 (169 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 14th Dec 2021 (2021-12-14)
Last confirmation statement dated Mon, 30th Nov 2020

Company staff

Martin B.

Position: Director

Appointed: 10 October 2008

Darren K.

Position: Director

Appointed: 10 October 2008

Darren K.

Position: Secretary

Appointed: 19 March 2002

Patricia C.

Position: Director

Appointed: 01 May 2004

Resigned: 30 September 2004

John C.

Position: Director

Appointed: 19 March 2002

Resigned: 10 October 2008

James J.

Position: Director

Appointed: 02 February 1998

Resigned: 31 July 1999

James N.

Position: Director

Appointed: 24 January 1997

Resigned: 01 April 2006

Jos G.

Position: Director

Appointed: 22 October 1996

Resigned: 31 August 2006

Anthony H.

Position: Director

Appointed: 22 April 1996

Resigned: 31 December 1997

Roy G.

Position: Director

Appointed: 22 April 1996

Resigned: 19 March 2002

Simon B.

Position: Director

Appointed: 09 April 1996

Resigned: 19 February 1999

Peter B.

Position: Director

Appointed: 09 April 1996

Resigned: 24 October 1997

Ian Z.

Position: Secretary

Appointed: 07 March 1996

Resigned: 19 March 2002

Louise W.

Position: Director

Appointed: 07 March 1996

Resigned: 09 April 1996

Ian Z.

Position: Director

Appointed: 07 March 1996

Resigned: 09 April 1996

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 09 February 1996

Resigned: 07 March 1996

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1996

Resigned: 07 March 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Darren K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rexson Systems Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Darren K.

Notified on 30 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin B.

Notified on 30 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Rexson Systems Limited

1 Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered England
Registration number 6449216
Notified on 31 December 2016
Ceased on 30 August 2018
Nature of control: 75,01-100% shares

Company previous names

Rexson Colorweigh October 12, 2019
Rexson Systems December 22, 2011
Rexson Systems Holdings September 2, 1996
Luxline July 15, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2019
filed on: 27th, May 2020
Free Download (3 pages)

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