New England Paint Company Limited
04056989
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2026
audit exemption subsidiary
Next accounts due
31/10/2027
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 30/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
director · Since 03/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 13 other boards
Former
corporate nominee director · Resigned 07/11/2000
corporate nominee secretary · Resigned 07/11/2000
director · Resigned 14/08/2003
secretary · Resigned 07/10/2003
director · Resigned 01/03/2004
director · Resigned 30/09/2005
director · Resigned 10/11/2005
secretary · Resigned 10/02/2006
director · Resigned 20/02/2007
director · Resigned 20/02/2007
director · Resigned 20/02/2007
secretary · Resigned 20/02/2007
director · Resigned 20/02/2007
director · Resigned 26/07/2007
secretary · Resigned 24/01/2008
director · Resigned 13/10/2008
director · Resigned 22/12/2008
secretary · Resigned 17/09/2010
director · Resigned 01/06/2012
secretary · Resigned 01/06/2012
secretary · Resigned 07/09/2012
secretary · Resigned 14/06/2013
secretary · Resigned 27/02/2015
director · Resigned 07/08/2015
secretary · Resigned 07/08/2015
director · Resigned 07/09/2015
director · Resigned 04/07/2016
secretary · Resigned 15/09/2016
director · Resigned 19/07/2019
director · Resigned 06/03/2020
secretary · Resigned 01/06/2021
director · Resigned 01/12/2021
director · Resigned 30/09/2023
director · Resigned 31/10/2025
Persons with Significant Control
Sheldon Holdings Limited
1, Paddington Square, London, W2 1GG
Reg: 02792411 · Companies House · Limited Company
Notified 06/04/2016
Kingfisher France Limited
1, Paddington Square, London, W2 1GG
Reg: 4213347 · Companies House · Limited By Shares
Notified 27/06/2019
Change History
Active
Private Limited Company
1 PADDINGTON SQUARE
LONDON