Paint Dispensing Limited KETTERING


Paint Dispensing Limited was formally closed on 2023-06-13. Paint Dispensing was a private limited company that was located at Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, Northamptonshire, ENGLAND. This company (formed on 1996-02-09) was run by 2 directors and 1 secretary.
Director Martin B. who was appointed on 10 October 2008.
Director Darren K. who was appointed on 10 October 2008.
Among the secretaries, we can name: Darren K. appointed on 19 March 2002.

The company was classified as "manufacture of other special-purpose machinery n.e.c." (28990). According to the CH records, there was a name alteration on 2019-10-12, their previous name was Rexson Colorweigh. There is a second name change: previous name was Rexson Systems performed on 2011-12-22. The most recent confirmation statement was filed on 2022-11-30 and last time the accounts were filed was on 31 December 2021. 2016-02-08 is the date of the latest annual return.

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
Date of Dissolution Tue, 13th Jun 2023
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Dec 2023
Last confirmation statement dated Wed, 30th Nov 2022

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

Roy G.

Position: Director

Appointed: 22 April 1996

Resigned: 19 March 2002

Anthony H.

Position: Director

Appointed: 22 April 1996

Resigned: 31 December 1997

Peter B.

Position: Director

Appointed: 09 April 1996

Resigned: 24 October 1997

Simon B.

Position: Director

Appointed: 09 April 1996

Resigned: 19 February 1999

Louise W.

Position: Director

Appointed: 07 March 1996

Resigned: 09 April 1996

Ian Z.

Position: Secretary

Appointed: 07 March 1996

Resigned: 19 March 2002

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

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 Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2021
filed on: 28th, April 2022
Free Download (3 pages)

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