COLART UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLART UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLART UK LIMITED was incorporated 142 years ago on 16/12/1881 and has the registered number: 00016193. The accounts status is FULL and accounts are next due on 30/09/2024.
COLART UK LIMITED was incorporated 142 years ago on 16/12/1881 and has the registered number: 00016193. The accounts status is FULL and accounts are next due on 30/09/2024.
COLART UK LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUCKLETREE WEST, THE MEDIAWORKS BUILDING
LONDON
W12 7FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COLART FINE ART & GRAPHICS LIMITED (until 16/07/2021)
COLART FINE ART & GRAPHICS LIMITED (until 16/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GAIL MOIRA PASQUIER | Jun 1965 | British | Director | 2016-04-26 | CURRENT |
MR ANTHONY CHARLES TAYLOR | Jun 1971 | British | Director | 2020-01-09 | CURRENT |
MR RICHARD CHARLES WOOLARD | Mar 1952 | British | Director | 2010-03-09 UNTIL 2012-03-31 | RESIGNED |
MR MICHAEL CHARLES | Secretary | 2011-06-21 UNTIL 2013-05-31 | RESIGNED | ||
MISS THERIZA DOMINGO | Secretary | 2014-04-01 UNTIL 2015-08-07 | RESIGNED | ||
MR RICHARD JEAN LLEWELLYN EVANS | Secretary | 2013-05-31 UNTIL 2014-04-01 | RESIGNED | ||
MISS JANET ROSALYN KEIGHTLEY | Aug 1950 | British | Secretary | 2006-07-06 UNTIL 2011-06-21 | RESIGNED |
MICHAEL FREDERICK WALKER | Jul 1944 | British | Secretary | RESIGNED | |
MR LEWIS JOHN PEPALL | Dec 1975 | British | Director | 2011-06-21 UNTIL 2014-01-31 | RESIGNED |
MR HERVE PHILIPPE PIERRE ROUVRE | Aug 1956 | French | Director | RESIGNED | |
MR STEVEN CHRISTIAAN PLEUNE | Sep 1944 | American | Director | RESIGNED | |
MR NEIL ROBSON | Aug 1969 | British | Director | 2009-03-02 UNTIL 2013-12-31 | RESIGNED |
MR PAUL WOODWARD | Jun 1958 | British | Director | 2012-03-31 UNTIL 2017-07-10 | RESIGNED |
MR ALEXANDRE SCHAJER | Aug 1946 | French | Director | RESIGNED | |
MR CHRISTIAN THIEME | Apr 1974 | German | Director | 2014-04-01 UNTIL 2015-06-19 | RESIGNED |
ERIK URNES | Feb 1971 | Norwegian | Director | 2006-12-22 UNTIL 2008-11-05 | RESIGNED |
MRS KERSTIN MARGARETA MOLLBERG | Aug 1947 | Swedish | Director | RESIGNED | |
CHRISTOPHER EDWARD WRAIGHT | Mar 1948 | British | Director | RESIGNED | |
SIR DONALD FREDERICK MURRAY | Jun 1924 | British | Director | RESIGNED | |
MICHAEL WILLIAM GEORGE HENDERSON | Apr 1946 | British | Director | 1993-08-01 UNTIL 2006-12-22 | RESIGNED |
MR JAMES TREVELYAN MADATH | Sep 1974 | British | Director | 2014-04-28 UNTIL 2017-09-08 | RESIGNED |
MS DOREEN CHING MEI LEE | Jul 1984 | Australian | Director | 2015-01-22 UNTIL 2016-02-25 | RESIGNED |
MISS JANET ROSALYN KEIGHTLEY | Aug 1950 | British | Director | 1994-04-14 UNTIL 2011-06-21 | RESIGNED |
MR MIKAEL HELLBERG | Mar 1954 | Swedish | Director | RESIGNED | |
MR RICHARD GOODBAN | Mar 1951 | British | Director | 2006-12-22 UNTIL 2010-03-09 | RESIGNED |
MR RICHARD JEAN LLEWELLYN EVANS | Aug 1956 | British | Director | 2014-04-01 UNTIL 2015-05-13 | RESIGNED |
MR STEVEN PAUL CHAMBERLAIN | Mar 1973 | British | Director | 2010-03-09 UNTIL 2014-04-01 | RESIGNED |
MR ANTHONY DAVID BOWEN | Dec 1957 | British | Director | 2006-07-10 UNTIL 2007-04-25 | RESIGNED |
MR SARABJIT SINGH BIRDI | Apr 1976 | British | Director | 2014-04-01 UNTIL 2015-01-22 | RESIGNED |
MR MARK BARRATT | May 1961 | British | Director | 2017-07-10 UNTIL 2019-12-31 | RESIGNED |
PAUL ASTON | Nov 1960 | British | Director | 2008-02-25 UNTIL 2010-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colart International Holdings Limited | 2020-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Colart Contract Manufacturing Limited | 2016-04-06 - 2020-03-31 | London | Ownership of shares 50 to 75 percent |