PAINTCLOUD LTD — 14056593, High Halden , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PAINTCLOUD LTD copy copied
Company number	14056593 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 April 2022 copy copied
Accounts	Actual First accounts made up to 30.04.2024 due by 20.04.2024
Confirmation statement	Actual Next statement date Saturday, 22 March 2025 due by Friday, 04 April 2025 Last statement dated Friday, 22 March 2024
Nature of business (SIC)	46900 - Non-specialised wholesale trade 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) copy copied
Registered office address	128 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX copy copied

Officers

(as of 24.08.2022)

ADAMS, Henricus

Status:	Active
Appointed on:	Wednesday, 20 April 2022
Correspondence address:	1 Harbourne Cottages, High Halden, United Kingdom, Kent, TN26 3JF
Role:	Secretary

ADAMS, Henricus

Status:	Active
Appointed on:	Wednesday, 20 April 2022
Correspondence address:	1 Harbourne Cottages, High Halden, United Kingdom, Kent, TN26 3JF
Nationality:	Dutch
Date of birth:	December 1961
Role:	Director
Occupation:	Director Of Companies
Country of residence:	Belgium

Person with significant control

(as of 25.08.2023)

Maria Van Der Elst

Status:	Active
Notified on:	Wednesday, 20 April 2022
Correspondence address:	1 Harbourne Cottages, High Halden, United Kingdom, TN26 3JF
Nationality:	Dutch
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Belgium
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Maria Van Der Elst

Status:	Active
Notified on:	Wednesday, 20 April 2022
Correspondence address:	1 Harbourne Cottages, High Halden, United Kingdom, TN26 3JF
Nationality:	Dutch
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Belgium
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Henricus Adams

Status:	Active
Notified on:	Wednesday, 20 April 2022
Correspondence address:	1 Harbourne Cottages, High Halden, United Kingdom, TN26 3JF
Nationality:	Dutch
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Belgium
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm

Mr Henricus Adams

Status:	Active
Notified on:	Wednesday, 20 April 2022
Correspondence address:	1 Harbourne Cottages, High Halden, United Kingdom, TN26 3JF
Nationality:	Dutch
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Belgium
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm

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