About

Registered Number: 07652761
Date of Incorporation: 31/05/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O CROWN PAINTS LIMITED, Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG

 

Founded in 2011, Hempel Decorative Paints Ltd have registered office in Darwen, Lancashire. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Kim Junge 31 May 2011 16 December 2015 1
JULLIEN, Pierre-Yves 31 May 2011 30 March 2016 1
Secretary Name Appointed Resigned Total Appointments
BALLANTYNE, Craig Andrew 20 May 2019 - 1
HAWORTH, Graham John 29 September 2011 20 May 2019 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
PSC07 - N/A 05 November 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 16 July 2019
PSC01 - N/A 16 July 2019
PSC01 - N/A 16 July 2019
PSC07 - N/A 16 July 2019
AP03 - Appointment of secretary 21 May 2019
TM02 - Termination of appointment of secretary 20 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 12 June 2018
PSC01 - N/A 04 May 2018
PSC07 - N/A 04 May 2018
CH03 - Change of particulars for secretary 21 March 2018
AA - Annual Accounts 27 September 2017
PSC04 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 21 June 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 27 April 2016
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 July 2015
AP01 - Appointment of director 31 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 03 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 August 2012
AP03 - Appointment of secretary 31 October 2011
AD01 - Change of registered office address 31 October 2011
AP03 - Appointment of secretary 28 October 2011
SH01 - Return of Allotment of shares 07 October 2011
AD01 - Change of registered office address 09 September 2011
AA01 - Change of accounting reference date 16 June 2011
NEWINC - New incorporation documents 31 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.