COLOMBIER (UK) LIMITED - SITTINGBOURNE
| Company Profile | Company Filings |
Overview
COLOMBIER (UK) LIMITED is a Private Limited Company from SITTINGBOURNE and has the status: Active.
COLOMBIER (UK) LIMITED was incorporated 55 years ago on 18/11/1968 and has the registered number: 00942522. The accounts status is SMALL and accounts are next due on 30/09/2024.
COLOMBIER (UK) LIMITED was incorporated 55 years ago on 18/11/1968 and has the registered number: 00942522. The accounts status is SMALL and accounts are next due on 30/09/2024.
COLOMBIER (UK) LIMITED - SITTINGBOURNE
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
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
CASTLE ROAD
SITTINGBOURNE
KENT
ME10 3RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN ROSS DYER | Jun 1963 | British | Director | 2018-02-01 | CURRENT |
| MR DAVID JOHN ATKINS | Jan 1951 | British | Director | 1997-04-21 | CURRENT |
| MR HENRIK GERONIMO BJORNBERG | Sep 1969 | Finnish | Director | 2012-09-01 | CURRENT |
| BRIGITTE MARIA COLLINGS | Dec 1952 | British | Secretary | RESIGNED | |
| PER ERIK WICKSTROM | Jan 1943 | Finnish | Director | RESIGNED | |
| MR ATHOL JOHN MANNING | British | Secretary | 2002-09-13 UNTIL 2012-12-31 | RESIGNED | |
| MARCEL FICK | Apr 1968 | Dutch | Director | 2001-06-12 UNTIL 2003-09-04 | RESIGNED |
| HANNU JUHA TAPIO VAKKARI | Feb 1957 | Finnish | Director | 2001-06-12 UNTIL 2005-08-03 | RESIGNED |
| JOACHIM SCHEUING | Mar 1968 | German | Director | 2001-06-12 UNTIL 2002-10-01 | RESIGNED |
| HEIKKI JUHANI RATY | Sep 1953 | Finnish | Director | RESIGNED | |
| THOMAS PETER NYSTEN | Jul 1965 | Finland | Director | 2003-04-15 UNTIL 2012-08-31 | RESIGNED |
| SVERRE MICHAEL NORRGARD | Sep 1951 | Finnish | Director | RESIGNED | |
| JOHN ANTHONY CLINTON | Oct 1958 | Irish | Director | 1997-09-16 UNTIL 2001-06-12 | RESIGNED |
| JARL THOMAS EHRNROOTH | Sep 1954 | Finnish | Director | 1997-09-16 UNTIL 2001-06-12 | RESIGNED |
| HENRIK GERONIMO BJORNBERG | Sep 1969 | Finnish | Director | 2001-06-12 UNTIL 2003-04-15 | RESIGNED |
| MIGUEL ARRIBAS | Aug 1959 | Spannish | Director | 2001-06-12 UNTIL 2005-08-03 | RESIGNED |
| KARI TAPIO APPELQVIST | Jun 1964 | Finnish | Director | 2005-08-03 UNTIL 2015-02-01 | RESIGNED |
| KAJ ERIK APPELBERG | Feb 1953 | Finnish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henrik Bjornberg | 2016-04-06 - 2022-11-18 | 9/1969 | 8700 Kusnacht | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Colombier (UK) Limited Filleted accounts for Companies House (small and micro) | 2023-03-23 | 31-12-2022 | £28,707 Cash £2,438,360 equity |
| Colombier (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-03-17 | 31-12-2021 | £54,343 Cash £1,894,723 equity |
| Colombier (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-03-30 | 31-12-2020 | £324,721 Cash £1,835,904 equity |