COLORCON LIMITED - DARTFORD KENT


Company Profile Company Filings

Overview

COLORCON LIMITED is a Private Limited Company from DARTFORD KENT and has the status: Active.
COLORCON LIMITED was incorporated 50 years ago on 07/01/1971 and has the registered number: 00999077. The accounts status is FULL and accounts are next due on 30/09/2021.

COLORCON LIMITED - DARTFORD KENT

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

FLAGSHIP HOUSE
DARTFORD KENT
DA2 6QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTTI TAPANI HEDMAN Nov 1958 Finnish Director 2007-02-14 CURRENT
MR STEPHEN JOHN BATCHELOR Jul 1967 British Director 2012-04-19 CURRENT
MR DAVID FRANCIS BAIN Apr 1971 British Director 2014-05-01 CURRENT
MR STEPHEN JOHN BATCHELOR Jul 1967 British Secretary 2000-12-15 CURRENT
STEPHEN FRANCIS ZENUH Aug 1951 American Director 2007-07-06 UNTIL 2008-12-31 RESIGNED
MR WILLIAM RAYMOND MOTZER Mar 1947 American Director RESIGNED
MICHAEL B MCLELLAND Nov 1954 American Director 1995-01-10 UNTIL 2007-07-06 RESIGNED
ROLF GUNTER HEINRICH HOFERT May 1942 German Director 1998-02-20 UNTIL 2002-06-28 RESIGNED
MR STEVEN WILLIAM FACER Oct 1966 British Director 2013-04-18 UNTIL 2014-03-31 RESIGNED
MR JEAN CLAUDE DENEUVILLE Oct 1956 French Director 2002-07-01 UNTIL 2012-12-13 RESIGNED
MR JOHN JOSEPH BYRNE Apr 1937 American Director RESIGNED
MR THOMAS DEAN BOEHNING American Director RESIGNED
MR TERENCE WILLIAM DANIEL BLANEY Jun 1948 British Director RESIGNED
MR CHARLES GRAHAM BERWIND JUNIOR Nov 1928 American Director RESIGNED
JOANNA ELLEN BERWIND Jan 1966 American Director 2003-06-06 UNTIL 2005-05-06 RESIGNED
MR PETER JOHN PARSONS Sep 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colorcon European Holdings (No.5) Limited 2017-05-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALENT U.K. PACKAGING LIMITED SWINDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CATALENT MICRON TECHNOLOGIES LIMITED SWINDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
CLAY TARGET SHOOTING ASSOCIATION BROOKWOOD WOKING Active DORMANT 74990 - Non-trading company
CLAY PIGEON SHOOTING ASSOCIATION LIMITED BROOKWOOD, WOKING Active SMALL 93120 - Activities of sport clubs
ACG EUROPE LIMITED PULBOROUGH ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED DARTFORD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OBTINEO LIMITED CRANBROOK UNITED KINGDOM ... TOTAL EXEMPTION SMALL 7415 - Holding Companies including Head Offices
ELEGANT & REGAL LIMITED SWANLEY Active DORMANT 99999 - Dormant Company
NATIONAL CLAY TARGET SHOOTING ASSOCIATION LTD WOKING Active DORMANT 99999 - Dormant Company
ERX LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HRX LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BWA UK HOLDCO LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED DARTFORD Active GROUP 64209 - Activities of other holding companies n.e.c.

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