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Paintbox Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cherwell
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Paintbox Group Limited
  • Address
    ******************
  • SIC Codes
    64202
  • SIC Description
    Activities of production holding companies
  • Company Number
    06402509
  • Listing UID
    149612
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Location
  • Paintbox, Lombard Way, Banbury, OX16 4TJ

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Geolocation Details
  • Latitude
    52.066359
  • Longitude
    -1.311237
  • Easting
    447312.0
  • Northing
    241111.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL92130
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 3, 2016
    Shortcode
    [email_notify]
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    Company Officers
    PERRINS, Ian Russell
    Appointed On: March 2, 2020
    Occupation: N/A
    Role: secretary
    Address: 2, Blackberry Lane, Walsall Wood, Walsall, WS9 9RQ, England
    PERRINS, Ian Russell
    Appointed On: March 2, 2020
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
    SHARP, James Gordon
    Appointed On: November 23, 2007
    Occupation: N/A
    Role: director
    Address: Herbal House, 8 Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DW
    LONDON, Phillip Ronald
    Appointed On: November 23, 2007
    Occupation: N/A
    Role: secretary
    Address: 36-44, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS
    Resigned On: April 30, 2017
    SIME, Alan
    Appointed On: April 30, 2017
    Occupation: N/A
    Role: secretary
    Address: 36-44, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS
    Resigned On: March 2, 2020
    HBJGW SECRETARIAL SUPPORT LIMITED
    Appointed On: October 18, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
    Resigned On: November 23, 2007
    ALEXANDER, David James
    Appointed On: December 18, 2008
    Occupation: N/A
    Role: director
    Address: 36-44, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS
    Resigned On: April 30, 2017
    BAKER, Aaron David Stephen
    Appointed On: July 27, 2018
    Occupation: N/A
    Role: director
    Address: 36-44, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS
    Resigned On: September 5, 2018
    BRYANT, Mark Gunnar
    Appointed On: September 5, 2018
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
    Resigned On: December 7, 2023
    BRYANT, Mark Gunnar
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: 45, Church Street, Birmingham, B3 2RT, England
    Resigned On: July 27, 2018
    CLARK, Gordon Andrew
    Appointed On: February 18, 2016
    Occupation: N/A
    Role: director
    Address: 36-44, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS
    Resigned On: September 16, 2016
    DAVIES, Robert John
    Appointed On: December 15, 2016
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
    Resigned On: December 31, 2023
    DURHAM, Karl
    Appointed On: November 23, 2007
    Occupation: N/A
    Role: director
    Address: 14a, Wildmere Road, Banbury, OX16 3JU, England
    Resigned On: September 11, 2020
    GILBERT, Robert Michael
    Appointed On: December 18, 2008
    Occupation: N/A
    Role: director
    Address: 36-44, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS
    Resigned On: February 10, 2016
    HODGETTS, David Thomas
    Appointed On: October 19, 2017
    Occupation: N/A
    Role: director
    Address: 36-44, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS
    Resigned On: May 7, 2019
    LONDON, Philip Ronald
    Appointed On: November 21, 2008
    Occupation: N/A
    Role: director
    Address: The Barm, Norton Lindsey, Warwick, CV35 8JA, England
    Resigned On: November 20, 2017
    SIME, Alan
    Appointed On: February 3, 2017
    Occupation: N/A
    Role: director
    Address: 36-44, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS
    Resigned On: March 2, 2020
    WHITTARD, Tim Peter Graham
    Appointed On: February 18, 2016
    Occupation: N/A
    Role: director
    Address: 45, Church Street, Birmingham, B3 2RT, England
    Resigned On: March 31, 2016
    HBJGW INCORPORATIONS LIMITED
    Appointed On: October 18, 2007
    Occupation: N/A
    Role: corporate-director
    Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
    Resigned On: November 23, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2021
    Period End On
    December 31, 2021
    Type
    group
    Company Name
    PAINTBOX GROUP LIMITED
    Company Number
    06402509
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    October 18, 2022
    date_of_cessation
    August 1, 2025
    Date Of Creation
    October 18, 2007
    ETag
    1cec9003cc4b4c3325cc8f902c6171d1fad8bca3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 18, 2015
    Previous Company Names
    Ceased On
    July 1, 2008
    Effective From
    October 18, 2007
    Name
    ENSCO 622 LIMITED
    Registered Office Address
    Address Line 1
    C/O Interpath Ltd 2nd Floor
    Address Line 2
    45 Church Street
    Locality
    Birmingham
    Post Code
    B3 2RT
    Type
    ltd

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