Founded in 1967, Jotun Paints (Europe) Ltd are based in North Lincs, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are West, John William, Fjeldskar, Stian, Berg, Per, Bohlin, Peder, Chew, Martin, Clark, Lionel Derek Musgrove, Cox, Kenneth John, Fon, Morten, Gundersen, Kjell, Guren, Ben, Hersey, Martin John, Hersve, Esben, Langnes, Arne Jorgen, Lunde, Stein Petter, Meland, Harald, Mohn, Frank, Sletsjoe, Kjell.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FJELDSKAR, Stian | 07 December 2017 | - | 1 |
BERG, Per | N/A | 01 August 1996 | 1 |
BOHLIN, Peder | 11 May 2001 | 10 June 2005 | 1 |
CHEW, Martin | 19 September 2006 | 28 May 2008 | 1 |
CLARK, Lionel Derek Musgrove | N/A | 20 January 2002 | 1 |
COX, Kenneth John | N/A | 30 June 1998 | 1 |
FON, Morten | 04 July 2005 | 19 September 2006 | 1 |
GUNDERSEN, Kjell | 01 January 2013 | 14 February 2017 | 1 |
GUREN, Ben | 23 November 2007 | 16 March 2012 | 1 |
HERSEY, Martin John | 18 December 1998 | 10 June 2005 | 1 |
HERSVE, Esben | 22 March 2004 | 23 November 2007 | 1 |
LANGNES, Arne Jorgen | N/A | 18 May 1993 | 1 |
LUNDE, Stein Petter | 23 November 2007 | 31 December 2012 | 1 |
MELAND, Harald | 01 August 1996 | 11 May 2001 | 1 |
MOHN, Frank | 27 September 2002 | 22 March 2004 | 1 |
SLETSJOE, Kjell | 11 May 2000 | 10 June 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEST, John William | 01 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 31 October 2018 | |
AP03 - Appointment of secretary | 04 May 2018 | |
TM02 - Termination of appointment of secretary | 02 May 2018 | |
CS01 - N/A | 21 February 2018 | |
AP01 - Appointment of director | 07 December 2017 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 22 March 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
AP01 - Appointment of director | 21 March 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 16 May 2015 | |
AR01 - Annual Return | 21 January 2015 | |
CH01 - Change of particulars for director | 08 May 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AP01 - Appointment of director | 19 June 2013 | |
TM01 - Termination of appointment of director | 19 June 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AP01 - Appointment of director | 04 January 2013 | |
TM01 - Termination of appointment of director | 04 January 2013 | |
CH01 - Change of particulars for director | 26 September 2012 | |
AA - Annual Accounts | 26 July 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
AR01 - Annual Return | 13 January 2012 | |
CH01 - Change of particulars for director | 17 November 2011 | |
AA - Annual Accounts | 18 May 2011 | |
CH01 - Change of particulars for director | 27 January 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
RESOLUTIONS - N/A | 03 September 2009 | |
123 - Notice of increase in nominal capital | 03 September 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 05 January 2009 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
AA - Annual Accounts | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
123 - Notice of increase in nominal capital | 01 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
363a - Annual Return | 08 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 January 2008 | |
353 - Register of members | 08 January 2008 | |
287 - Change in situation or address of Registered Office | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
AA - Annual Accounts | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 29 September 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
287 - Change in situation or address of Registered Office | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 22 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2003 | |
363s - Annual Return | 08 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
AA - Annual Accounts | 20 September 2002 | |
AUD - Auditor's letter of resignation | 26 June 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
363s - Annual Return | 03 January 2002 | |
CERTNM - Change of name certificate | 01 October 2001 | |
AA - Annual Accounts | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 21 October 1999 | |
353 - Register of members | 16 February 1999 | |
363s - Annual Return | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
AA - Annual Accounts | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
363s - Annual Return | 11 January 1998 | |
AA - Annual Accounts | 30 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
363s - Annual Return | 31 December 1996 | |
395 - Particulars of a mortgage or charge | 19 December 1996 | |
AA - Annual Accounts | 25 October 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 07 August 1996 | |
353 - Register of members | 07 August 1996 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 30 May 1995 | |
363s - Annual Return | 08 January 1995 | |
288 - N/A | 21 December 1994 | |
AA - Annual Accounts | 30 June 1994 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 March 1994 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 March 1994 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 15 July 1993 | |
288 - N/A | 27 May 1993 | |
363s - Annual Return | 28 January 1993 | |
AA - Annual Accounts | 18 September 1992 | |
AUD - Auditor's letter of resignation | 20 May 1992 | |
288 - N/A | 11 May 1992 | |
363b - Annual Return | 06 January 1992 | |
AA - Annual Accounts | 22 May 1991 | |
363a - Annual Return | 09 January 1991 | |
288 - N/A | 07 June 1990 | |
AA - Annual Accounts | 22 May 1990 | |
395 - Particulars of a mortgage or charge | 04 April 1990 | |
MEM/ARTS - N/A | 08 March 1990 | |
363 - Annual Return | 06 November 1989 | |
353 - Register of members | 12 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1989 | |
395 - Particulars of a mortgage or charge | 04 July 1989 | |
288 - N/A | 17 May 1989 | |
AA - Annual Accounts | 15 May 1989 | |
PUC 4 - N/A | 16 February 1989 | |
PUC 2 - N/A | 16 February 1989 | |
363 - Annual Return | 07 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 January 1989 | |
AA - Annual Accounts | 06 January 1989 | |
PUC 2 - N/A | 23 September 1988 | |
RESOLUTIONS - N/A | 28 July 1988 | |
PUC 2 - N/A | 18 July 1988 | |
MEM/ARTS - N/A | 07 July 1988 | |
RESOLUTIONS - N/A | 22 June 1988 | |
RESOLUTIONS - N/A | 22 June 1988 | |
123 - Notice of increase in nominal capital | 22 June 1988 | |
288 - N/A | 27 May 1988 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 19 January 1988 | |
MEM/ARTS - N/A | 30 March 1987 | |
GAZ(U) - N/A | 04 March 1987 | |
363 - Annual Return | 20 January 1987 | |
AA - Annual Accounts | 29 October 1986 | |
CERTNM - Change of name certificate | 28 March 1974 | |
CERTNM - Change of name certificate | 21 November 1969 | |
MISC - Miscellaneous document | 22 December 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
Multicurrency overdraft facility and group account system arrangement | 18 December 1996 | Outstanding |
N/A |
Confirmatory charge | 14 March 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 03 July 1989 | Fully Satisfied |
N/A |