Paintneat Limited

Company Name	Paintneat Limited
Directors	Pascal Keegan and Daire Brendan Carr
Company Status	Active
Company Number	04265852
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Pascal Keegan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Kilpatrick House Kilpatrick Collinstown Co. Westmeath N91y D58

Director Name	Mr Daire Brendan Carr
Date of Birth	June 1995 (Born 28 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2022(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Kilpatrick House Kilpatrick Collinstown Co. Westmeath N91y D58

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	16 April 2002(8 months, 1 week after company formation)
Appointment Duration	22 years
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Ronald Sidney Hitchins
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 month after company formation)
Appointment Duration	7 months (resigned 16 April 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Highview Court Eskdale Avenue Chesham Buckinghamshire HP5 3SA

Secretary Name	Mr Ronald Sidney Hitchins
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 month after company formation)
Appointment Duration	7 months (resigned 16 April 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Highview Court Eskdale Avenue Chesham Buckinghamshire HP5 3SA

Director Name	Anthony Michael Phillips
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2001(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 16 April 2002)
Role	Secretary
Correspondence Address	Lycidas Doggetts Wood Close Chalfont St. Giles Buckinghamshire HP8 4TL

Director Name	Ronan Conway
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2002(8 months, 1 week after company formation)
Appointment Duration	12 months (resigned 15 April 2003)
Role	Chartered Accountant
Correspondence Address	7 Park Road Glenageary Heights Glenageary County Dublin Irish

Director Name	Mr Sean Gerard Coyle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2002(8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	20 Dowdingstown Wood Two Mile House Naas County Kildare Ireland

Director Name	Robert Power
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	23 Fleming Road Glasnevin Dublin 9 Irish

Director Name	Niall O'Connor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2005(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 July 2013)
Role	Project Manager
Correspondence Address	76 The Green Beaumont Woods Beaumont Dublin 9 Dublin Irish

Director Name	Jason McGuiness
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2008(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 August 2015)
Role	Accountant
Correspondence Address	Ballynaskeagh House Raharney Co Westmeath Ireland

Director Name	Justin McAleese
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2013(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Ballynaskeah House Raharney County Westmeath Ireland

Director Name	Neal McMahon
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2015(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Ballinaskeagh House Raharney Co. Westmeath Ireland

Director Name	Ronan Lennon
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Ms Emmet Ward
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilpatrick House Kilpatrick Collinstown Co. Westmeath N91y D58

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bradley Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

28 November 2016	Delivered on: 29 November 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
28 November 2016	Delivered on: 29 November 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
16 April 2002	Delivered on: 1 May 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's present and future right, title and interest in and to an account held by the company with the mortgagee designated paintneat limited - charged account under account no. 6314618. see the mortgage charge document for full details. Outstanding
16 April 2002	Delivered on: 1 May 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The yearly rent payable under a lease dated 8TH august 2001 made between (1) xerox pensions limited and (2) the secretary of state for the environment transport and the regions of the property shortly k/a 140-146 (even numbers) edmund street, birmingham, B3 2JQ including all arrears (if any) and all future payments of rent. Outstanding
16 April 2002	Delivered on: 1 May 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 140-146 (even numbers) edmund street, birmingham, B32JQ t/n WK17204. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
2 May 2023	Appointment of Frank Graham Murray as a director on 1 May 2023 (2 pages)
2 May 2023	Termination of appointment of Daire Brendan Carr as a director on 1 May 2023 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
29 March 2022	Appointment of Mr Daire Brendan Carr as a director on 1 January 2022 (2 pages)
29 March 2022	Termination of appointment of Emmet Ward as a director on 1 January 2022 (1 page)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 August 2020	Change of details for Mr Michael O'leary as a person with significant control on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Mr Emmet Ward on 7 August 2020 (2 pages)
7 August 2020	Director's details changed for Pascal Keegan on 7 August 2020 (2 pages)
29 June 2020	Withdrawal of a person with significant control statement on 29 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
29 June 2020	Notification of Michael O'leary as a person with significant control on 26 June 2020 (2 pages)
26 May 2020	Termination of appointment of Ronan Lennon as a director on 30 April 2020 (1 page)
26 May 2020	Appointment of Mr Emmet Ward as a director on 30 April 2020 (2 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 July 2019	Secretary's details changed for A G Secretarial Limited on 8 July 2019 (1 page)
8 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
7 November 2017	Appointment of Ronan Lennon as a director on 23 October 2017 (2 pages)
7 November 2017	Appointment of Ronan Lennon as a director on 23 October 2017 (2 pages)
7 November 2017	Termination of appointment of Neal Mcmahon as a director on 23 October 2017 (1 page)
7 November 2017	Termination of appointment of Neal Mcmahon as a director on 23 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
29 November 2016	Registration of charge 042658520005, created on 28 November 2016 (22 pages)
29 November 2016	Registration of charge 042658520004, created on 28 November 2016 (17 pages)
29 November 2016	Registration of charge 042658520004, created on 28 November 2016 (17 pages)
29 November 2016	Registration of charge 042658520005, created on 28 November 2016 (22 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
17 June 2016	Director's details changed for Neal Mcmahon on 6 June 2016 (2 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Director's details changed for Neal Mcmahon on 6 June 2016 (2 pages)
5 January 2016	Termination of appointment of Justin Mcaleese as a director on 15 December 2015 (1 page)
5 January 2016	Termination of appointment of Justin Mcaleese as a director on 15 December 2015 (1 page)
17 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (6 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (6 pages)
12 August 2015	Termination of appointment of Jason Mcguiness as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Jason Mcguiness as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Jason Mcguiness as a director on 7 August 2015 (1 page)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (6 pages)
11 August 2015	Appointment of Neal Mcmahon as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Neal Mcmahon as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Neal Mcmahon as a director on 7 August 2015 (2 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (6 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
25 July 2013	Appointment of Justin Mcaleese as a director (2 pages)
25 July 2013	Appointment of Pascal Keegan as a director (2 pages)
25 July 2013	Appointment of Justin Mcaleese as a director (2 pages)
25 July 2013	Termination of appointment of Niall O'connor as a director (1 page)
25 July 2013	Termination of appointment of Niall O'connor as a director (1 page)
25 July 2013	Appointment of Pascal Keegan as a director (2 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
16 May 2012	Director's details changed for Jason Mcguinness on 15 May 2012 (2 pages)
16 May 2012	Director's details changed for Jason Mcguiness on 15 May 2012 (2 pages)
16 May 2012	Director's details changed for Jason Mcguiness on 15 May 2012 (2 pages)
16 May 2012	Director's details changed for Jason Mcguinness on 15 May 2012 (2 pages)
20 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 August 2009	Return made up to 07/08/09; full list of members (3 pages)
13 August 2009	Return made up to 07/08/09; full list of members (3 pages)
9 December 2008	Appointment terminated director sean coyle (1 page)
9 December 2008	Director appointed jason mcguiness (2 pages)
9 December 2008	Director appointed jason mcguiness (2 pages)
9 December 2008	Appointment terminated director sean coyle (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 August 2008	Return made up to 07/08/08; full list of members (3 pages)
11 August 2008	Return made up to 07/08/08; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 August 2007	Return made up to 07/08/07; full list of members (2 pages)
22 August 2007	Return made up to 07/08/07; full list of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 August 2006	Return made up to 07/08/06; full list of members (2 pages)
11 August 2006	Return made up to 07/08/06; full list of members (2 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
22 September 2005	Return made up to 07/08/05; full list of members (2 pages)
22 September 2005	Return made up to 07/08/05; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
12 August 2004	Return made up to 07/08/04; no change of members (4 pages)
12 August 2004	Return made up to 07/08/04; no change of members (4 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
8 September 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
8 September 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
27 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
27 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 August 2003	Return made up to 07/08/03; full list of members (4 pages)
14 August 2003	Return made up to 07/08/03; full list of members (4 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
16 July 2003	Secretary's particulars changed (1 page)
16 July 2003	Secretary's particulars changed (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Return made up to 07/08/02; full list of members (5 pages)
19 December 2002	Return made up to 07/08/02; full list of members (5 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Registered office changed on 29/08/02 from: compton court 20-24 temple end high wycombe buckinghamshire HP13 5DR (1 page)
29 August 2002	Registered office changed on 29/08/02 from: compton court 20-24 temple end high wycombe buckinghamshire HP13 5DR (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Memorandum and Articles of Association (13 pages)
13 December 2001	Memorandum and Articles of Association (13 pages)
13 December 2001	Memorandum and Articles of Association (13 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2001	Memorandum and Articles of Association (13 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 2001	Incorporation (13 pages)
7 August 2001	Incorporation (13 pages)

Paintneat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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