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 53 years ago on 07/01/1971 and has the registered number: 00999077. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

FLAGSHIP HOUSE
DARTFORD KENT
DA2 6QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN BATCHELOR Jul 1967 British Director 2012-04-19 CURRENT
MR STEPHEN JOHN BATCHELOR Jul 1967 British Secretary 2000-12-15 CURRENT
MR DAVID FRANCIS BAIN Apr 1971 British Director 2014-05-01 CURRENT
MR SIMON TASKER Jun 1970 British Director 2021-01-01 CURRENT
JOANNA ELLEN BERWIND Jan 1966 American Director 2003-06-06 UNTIL 2005-05-06 RESIGNED
MR CHARLES GRAHAM BERWIND JUNIOR Nov 1928 American Director RESIGNED
MR TERENCE WILLIAM DANIEL BLANEY Jun 1948 British Director RESIGNED
MR JOHN JOSEPH BYRNE Apr 1937 American Director 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 MARTTI TAPANI HEDMAN Nov 1958 Finnish Director 2007-02-14 UNTIL 2021-01-01 RESIGNED
MR STEVEN WILLIAM FACER Oct 1966 British Director 2013-04-18 UNTIL 2014-03-31 RESIGNED
MR THOMAS DEAN BOEHNING American Director RESIGNED
MR PETER JOHN PARSONS Sep 1949 British Secretary RESIGNED
MR JEAN CLAUDE DENEUVILLE Oct 1956 French Director 2002-07-01 UNTIL 2012-12-13 RESIGNED
STEPHEN FRANCIS ZENUH Aug 1951 American Director 2007-07-06 UNTIL 2008-12-31 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 HORSHAM ENGLAND Active SMALL 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 UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED DARTFORD Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBERLEY PROPERTY SERVICES LIMITED DARTFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANDREW SISSONS CONSULTING (LONDON) LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AW PAYROLL LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EUNISON CARE LTD DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PERFECTION DOGS LTD DARTFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
NETWORK OF CONSULTING ACTUARIES UK LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
ARMFIX GROUP LTD DARTFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ELLMIRA FINANCIAL LIMITED DARTFORD ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
AJM RETAIL LTD DARTFORD UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FOUR CORNER ESTATES LTD DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management