OpenCompanies

Rainbow Chalk Markers Limited

Company number
02962878
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 1994
Nature of business
Non-specialised wholesale trade

Registered office

3 - 4 Harold Close
Harold Road
Harlow
CM19 5TH

Officers

NameRoleAppointedResigned
GEDDES, Richard Neil Director 18 Dec 2024
MAES, Wim Marcel Director 30 Apr 2024
VANHOUTTE, Valerie Marcella Director 30 Apr 2024
HOLLAND, Ralph Secretary 13 Apr 2007 18 Dec 2024
EDNIE, Nicholas Alexander Director 1 Dec 1999 18 Dec 2024
EDNIE, Elizabeth Mary Director 5 Sep 2018 30 Apr 2024
EDNIE, Dennis Director 5 Apr 2005 30 Apr 2024
COLLIS, Tracy Director 7 Nov 1995 18 Aug 2020
OSBORNE, John Director 12 Dec 1994 10 Apr 2014
READER, Stanley Secretary 15 Nov 2005 13 Apr 2007
OSBORNE, John Secretary 18 Sep 1996 15 Nov 2005
EDNIE, Dennis Director 15 Apr 2003 20 Aug 2003
EDNIE, Dennis George Director 17 Aug 1994 1 Dec 1999
NOTTINGHAM, Brian Director 17 Aug 1994 3 Jul 1998
NOTTINGHAM, Brian Secretary 17 Aug 1994 18 Sep 1996
SPENCER COMPANY FORMATIONS (DELAWARE) INC Corporate-Nominee-Director 26 Aug 1994 17 Aug 1994
SPENCER COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 26 Aug 1994 17 Aug 1994
SPENCER COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 26 Aug 1994 17 Aug 1994

Control

NameNature of controlNotifiedCeased
Painting The Past Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2024
Mr Nicholas Alexander Ednie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2024
Mr Dennis Ednie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,810,349 £19,654 0
31 Dec 2024 £2,100,407 £226,744 0
31 Dec 2023 £4,510,367 £2,316,110 19
31 Dec 2022 £3,865,959 £2,505,229 22
31 Dec 2021 £2,965,397 £1,931,939 17
31 Dec 2020 £1,762,467 £1,516,218 15
31 Dec 2019 £855,612 £406,809 11
31 Dec 2018 £596,368 £149,387 8
31 Dec 2017 £565,748 £100,583 8
31 Dec 2016 £478,389 £141,795 8
31 Dec 2015 £460,699 £206,099 -
31 Dec 2014 £438,055 £184,479 -
31 Dec 2013 £364,250 £104,591 -
31 Dec 2012 £292,448 £62,800 -
31 Dec 2011 £238,961 £20,563 -
31 Dec 2010 £222,265 £27,143 -
31 Dec 2009 £190,096 £80,915 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Owned by

Rainbow Chalk Markers Limited → Painting The Past UK Limited

Data