BRITISH COLLOIDS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
BRITISH COLLOIDS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
BRITISH COLLOIDS LIMITED was incorporated 105 years ago on 17/12/1918 and has the registered number: 00152266. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRITISH COLLOIDS LIMITED was incorporated 105 years ago on 17/12/1918 and has the registered number: 00152266. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRITISH COLLOIDS LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON ELIZABETH DAVIES | Apr 1968 | British | Director | 2023-10-15 | CURRENT |
MR. NEIL HARRIS | Apr 1974 | British | Director | 2018-08-31 | CURRENT |
KEVAN GOGAY | Secretary | 2015-02-13 | CURRENT | ||
MR MICHAEL ROBERT KENDALL CLAYTON | Apr 1974 | British | Director | 2020-03-23 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-02-15 UNTIL 2015-02-13 | RESIGNED | ||
MR BRIAN YOOR | Sep 1969 | American | Director | 2016-01-29 UNTIL 2020-02-29 | RESIGNED |
MR MICHAEL GEORGE ERNEST BOOTE | English | Secretary | RESIGNED | ||
MELVIN JOHN DAWES | Apr 1967 | English | Secretary | 1999-01-01 UNTIL 2010-02-15 | RESIGNED |
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Secretary | 1996-10-01 UNTIL 1998-12-31 | RESIGNED |
EGIDIUS ALOYSIUS ALPHONSUS MARIA KOOPMANS | Mar 1946 | Dutch | Director | 2001-02-21 UNTIL 2004-10-01 | RESIGNED |
FRANK WEITEKAMPER | May 1963 | German | Director | 2010-02-15 UNTIL 2017-03-03 | RESIGNED |
JOSEPH WITTELAAR | May 1943 | British | Director | 1993-01-01 UNTIL 2001-02-21 | RESIGNED |
DR THOMAS JURGEN WEIDAUER | Nov 1955 | German | Director | 2009-08-11 UNTIL 2011-03-15 | RESIGNED |
KAREN MARIE PETERSON | Feb 1965 | American | Director | 2020-03-01 UNTIL 2021-03-08 | RESIGNED |
MR MICHAEL JAMES SMITH | Apr 1968 | British | Director | 2015-02-13 UNTIL 2016-04-19 | RESIGNED |
MR GEORGIOS MOUNTRICHAS | May 1977 | Greek | Director | 2018-09-27 UNTIL 2020-03-23 | RESIGNED |
MR JOHN ARTHUR MCCOY | Jul 1969 | American | Director | 2021-03-08 UNTIL 2023-10-15 | RESIGNED |
MR EDUARD LOMAN | Jan 1931 | Dutch | Director | RESIGNED | |
NATALIA SERGEYEVNA KOZMINA | Sep 1971 | United States | Director | 2011-07-20 UNTIL 2013-05-31 | RESIGNED |
MR GARY JAMES HALL | Feb 1964 | British | Director | 2016-01-29 UNTIL 2018-09-27 | RESIGNED |
MS SUSAN MICHELLE HUDSON | Jun 1966 | British | Director | 2016-04-19 UNTIL 2018-08-31 | RESIGNED |
HENDRIKUS JOANNES MARIA HANSTEDE | Apr 1949 | Dutch | Director | 2004-10-01 UNTIL 2010-08-26 | RESIGNED |
MR THOMAS CRAIG FREYMAN | Sep 1954 | American | Director | 2010-02-15 UNTIL 2016-01-29 | RESIGNED |
THOMAS JOSEPH DEE | Sep 1963 | United States | Director | 2010-02-15 UNTIL 2013-09-30 | RESIGNED |
BERTRAND DE LAVENNE DE LA MONTOISE | Jun 1969 | French | Director | 2013-07-01 UNTIL 2015-02-13 | RESIGNED |
RICHARD ALAN BARRACLOUGH | Apr 1959 | British | Director | 1996-09-03 UNTIL 1999-09-30 | RESIGNED |
MR MICHAEL GEORGE ERNEST BOOTE | English | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbott Healthcare Products Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |