Preservation Paints Limited

Company Name	Preservation Paints Limited
Company Status	Active
Company Number	08434419
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Stephen Brian Falder
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Director Name	Mr Paul James Foden
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(1 day after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Director Name	Mr Michael Patrick McNicholas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(3 years after company formation)
Appointment Duration	8 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Secretary Name	Mr Paul James Foden
Status	Current
Appointed	09 November 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Secretary Name	Mr Stephen Brian Falder
Nationality	British
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Director Name	Mr Jonathan Stuart Falder
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Secretary Name	Ms Katherine Jane Falder
Status	Resigned
Appointed	01 April 2014(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 09 November 2018)
Role	Company Director
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Contact

Website	hmgpaint.com
Email address	[email protected]
Telephone	0161 2057631
Telephone region	Manchester

Location

Registered Address	Riverside Works Collyhurst Road Manchester M40 7RU
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

3k at £0.01	Jonathan Falder 6.19% Ordinary
3k at £0.01	Katherine Falder 6.19% Ordinary
3k at £0.01	Matthew Falder 6.19% Ordinary
3k at £0.01	Rebecca Falder 6.19% Ordinary
3k at £0.01	Sarah Falder 6.19% Ordinary
15k at £0.01	H. Marcel Guest, LTD 30.93% Ordinary
1.5k at £0.01	Michael Roberts 3.09% Ordinary
1.5k at £0.01	Victoria Frances Foden 3.09% Ordinary
13.5k at £0.01	Paul James Foden 27.84% Ordinary
750 at £0.01	Jeff Persitz 1.55% Ordinary
750 at £0.01	Mark Robertson 1.55% Ordinary
500 at £0.01	Michael Patrick Mcnicholas 1.03% Ordinary

Financials

Year	2014
Net Worth	-£247,372
Cash	£5,192
Current Liabilities	£273,511

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

30 November 2020	Director's details changed for Paul James Foden on 12 November 2020 (2 pages)
30 November 2020	Director's details changed for Paul James Foden on 12 November 2020 (2 pages)
18 May 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
22 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 November 2018	Appointment of Mr Paul James Foden as a secretary on 9 November 2018 (2 pages)
13 November 2018	Termination of appointment of Katherine Jane Falder as a secretary on 9 November 2018 (1 page)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Appointment of Mr Michael Patrick Mcnicholas as a director on 5 April 2016 (2 pages)
23 May 2016	Appointment of Mr Michael Patrick Mcnicholas as a director on 5 April 2016 (2 pages)
24 March 2016	Termination of appointment of Jonathan Stuart Falder as a director on 23 November 2015 (1 page)
24 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 485 (5 pages)
24 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 485 (5 pages)
24 March 2016	Termination of appointment of Jonathan Stuart Falder as a director on 23 November 2015 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Termination of appointment of Stephen Brian Falder as a secretary on 1 April 2014 (1 page)
7 April 2015	Appointment of Ms Katherine Jane Falder as a secretary on 1 April 2014 (2 pages)
7 April 2015	Appointment of Ms Katherine Jane Falder as a secretary on 1 April 2014 (2 pages)
7 April 2015	Termination of appointment of Stephen Brian Falder as a secretary on 1 April 2014 (1 page)
7 April 2015	Termination of appointment of Stephen Brian Falder as a secretary on 1 April 2014 (1 page)
7 April 2015	Appointment of Ms Katherine Jane Falder as a secretary on 1 April 2014 (2 pages)
23 March 2015	Secretary's details changed for Stephen Falder on 8 March 2014 (1 page)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 485 (7 pages)
23 March 2015	Secretary's details changed for Stephen Falder on 8 March 2014 (1 page)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 485 (7 pages)
23 March 2015	Secretary's details changed for Stephen Falder on 8 March 2014 (1 page)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 485 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 485 (7 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 485 (7 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 485 (7 pages)
12 March 2014	Secretary's details changed for Stephen Falder on 2 April 2013 (1 page)
12 March 2014	Secretary's details changed for Stephen Falder on 2 April 2013 (1 page)
12 March 2014	Secretary's details changed for Stephen Falder on 2 April 2013 (1 page)
24 December 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 320 (4 pages)
24 December 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 485 (4 pages)
24 December 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 320 (4 pages)
24 December 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 485 (4 pages)
5 June 2013	Appointment of Paul James Foden as a director (3 pages)
5 June 2013	Appointment of Paul James Foden as a director (3 pages)
5 June 2013	Appointment of Mr Jonathan Stuart Falder as a director (3 pages)
5 June 2013	Appointment of Mr Jonathan Stuart Falder as a director (3 pages)
7 March 2013	Incorporation (34 pages)
7 March 2013	Incorporation (34 pages)

Preservation Paints Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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