PAUL COX PANEL & PAINT LIMITED (company# 04625193) is a company registered with Companies House, United Kingdom. The incorporation date is December 24, 2002. The entity status is Active.
| Company Number | 04625193 |
| Company Name | PAUL COX PANEL & PAINT LIMITED |
| Registered Address |
Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-12-24 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | December 31, 2019 |
| Next accounts due by | September 30, 2021 |
| Last returns made up to | December 23, 2015 |
| Next returns due by | January 20, 2017 |
| Last confirmation statement made up to | December 23, 2019 |
| Next confirmation statement due by | February 3, 2021 |
| SIC Code | Industry |
|---|---|
| 45200 | Maintenance and repair of motor vehicles |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
|
Mr Paul Cox 19 Bradfield Close Finedon Road Industrial Estate Wellingborough NN8 4RQ United Kingdom (Notified on 2016-04-06) |
individual person with significant control ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors |
|
Mrs Lisa Colleen Cox 19 Bradfield Close Finedon Road Industrial Estate Wellingborough NN8 4RQ United Kingdom (Notified on 2016-04-06) |
individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors |
| Name / Role | Correspondence Address | Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
COX, Lisa Colleen Secretary (Active) |
54 Gresham Drive, Northampton, England, NN4 9SZ | 1 January 2015 | / |
|
|
COX, Lisa Colleen Director (Active) |
8 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE | 1 April 2010 | British / England |
Secretary |
|
COX, Paul Director (Active) |
8 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE | 24 December 2002 | British / England |
Company Director |
|
BREWER, Suzanne Secretary (Resigned) |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | 24 December 2002 | / |
|
|
DUNKLEY, Nigel Secretary (Resigned) |
69 Stanwell Way, Wellingborough, NN8 3DD | 24 December 2002 | British / |
Company Secretary |
|
BREWER, Kevin Michael Director (Resigned) |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | 24 December 2002 | British / United Kingdom |
Company Director |
| Address |
ARTISANS' HOUSE 7 QUEENSBRIDGE |
| Post Town | NORTHAMPTON |
| County | NORTHAMPTONSHIRE |
| Post Code | NN4 7BF |
| Country | UNITED KINGDOM |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Bright Reporting Limited | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom | 2018-12-04 |
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| Ambamaa Coffee Place Limited | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF | 2001-07-13 |
| Hibberts Associates Limited | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom | 2015-01-19 |
| Tunwell Mews Flats Management Limited | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom | 1989-06-02 |
| Parklands (northampton) Outsourcing Ltd | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF | 2011-10-18 |
| Utility Fasteners Limited | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF | 1998-03-19 |
| Oppidium Limited | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom | 2018-11-28 |
| Bc Workspace Limited | Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF | 2009-05-28 |
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| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| COX, Lisa Colleen | Secretary (Active) | 54 Gresham Drive, Northampton, England, NN4 9SZ | / 1 January 2015 |
/ |
|
| COX, Lisa Colleen | Director (Active) | 8 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE | September 1973 / 1 April 2010 |
British / England |
Secretary |
| COX, Paul | Director (Active) | 8 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE | September 1967 / 24 December 2002 |
British / England |
Company Director |
| BREWER, Suzanne | Secretary (Resigned) | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | / 24 December 2002 |
/ |
|
| DUNKLEY, Nigel | Secretary (Resigned) | 69 Stanwell Way, Wellingborough, NN8 3DD | / 24 December 2002 |
British / |
Company Secretary |
| BREWER, Kevin Michael | Director (Resigned) | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | April 1952 / 24 December 2002 |
British / United Kingdom |
Company Director |
| Company Name | Officer Name | Role | Correspondence Address | Appointed |
|---|---|---|---|---|
| Business Link Info Limited | BREWER, Kevin Michael | Director | Somerset House, 6070, Birmingham Business Park, Birmingham, United Kingdom, B37 7BF | 5 July 2010 |
| Nbr Information Services and Supplies Limited | BREWER, Kevin Michael | Secretary | 6070 Knights Court, Solihull Parkway, Birmingham, England, B37 7BF | 20 October 1999 |
| DOMAIN NAME REGISTRATIONS LIMITED | BREWER, Kevin Michael | Director (Active) | 6070 Knights Court, Solihull Parkway, Birmingham, England, B37 7BF | 2 March 2006 |
| Offshore Company Services Limited | BREWER, Kevin Michael | Director (Active) | Somerset House, 6070 Birmingham Business Park, Birmingham, B37 7BF | 23 June 2008 |
| THE ENTERPRISE CHANNEL LIMITED | BREWER, Kevin Michael | Director (Active) | Somerset House, 6070 Birmingham Business Park, Birmingham, United Kingdom, B37 7BF | 8 December 2010 |
| Trademarks Limited | BREWER, Kevin Michael | Director (Active) | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | 20 June 2008 |
| NATIONWIDE COMPANY SECRETARIES LIMITED | BREWER, Kevin Michael | Secretary (Active) | 6070 Knights Court, Solihull Parkway, Birmingham, England, B37 7BF | 20 November 1997 |
| Business Names Registrations Limited | BREWER, Kevin Michael | Director (Active) | Somerset House, 6070 Birmingham Business Park, Birmingham, United Kingdom, B37 7BF | 14 September 2010 |
| Atom Communications Limited | BREWER, Kevin Michael | Director (Active) | 6070 Knights Court, Solihull Parkway, Birmingham, West Midlands, United Kingdom, B37 7BF | 4 December 2009 |
| Business Registrations Limited | BREWER, Kevin Michael | Director (Active) | 6070 Knights Court, Solihull Parkway, Birmingham, England, B37 7BF | 25 November 2003 |
| Post Town | NORTHAMPTON |
| Post Code | NN4 7BF |
| SIC Code | 45200 - Maintenance and repair of motor vehicles |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.