THE VINTAGE PAINT COMPANY LIMITED

Profile THE VINTAGE PAINT COMPANY LIMITED

Actual on 01.09.2020
Company name
THE VINTAGE PAINT COMPANY LIMITED
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Company number
03876224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Thursday, 12 November 2020 due by Thursday, 24 December 2020

Last statement dated Tuesday, 12 November 2019

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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Registered office address
UNION HOUSE, 111 NEW UNION STREET, ENGLAND, COVENTRY, CV1 2NT
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PSC and Officers THE VINTAGE PAINT COMPANY LIMITED

Officers

(as of 07.04.2020)

PURSGLOVE, Melanie Jane
Status: Active
Appointed on: Friday, 12 November 1999
Correspondence address: 111 New Union Street, England, Coventry, CV1 2NT, Union House
Nationality: English
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 12 November 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 12 November 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
SMART, Christopher John
Status: Not active
Appointed on: Friday, 27 December 2002
Resigned on: Monday, 18 June 2007
Correspondence address: Church Walk, Penn Fields, United Kingdom, West Midlands, Wolverhampton, WV3 7BY, 31
Role: Secretary
RUNDLE, Joan
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Thursday, 29 August 2002
Correspondence address: The Old Foley School House, 12 Foley Street, West Midlands, Kinver, DY7 6EP
Role: Secretary
RUNDLE, Joan
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 29 August 2002
Correspondence address: The Old Foley School House, 12 Foley Street, West Midlands, Kinver, DY7 6EP
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Business Advisor
NATIONWIDE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: Somerset House, 6070 Birmingham Business Park, Birmingham, B37 7BF
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2020)

Ms Melanie Jane Pursglove
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, Union House
Nationality: English
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent