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 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
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 |