COLART TEMPORARY NAME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COLART TEMPORARY NAME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COLART TEMPORARY NAME LIMITED was incorporated 53 years ago on 05/03/1971 and has the registered number: 01003961. The accounts status is FULL.
COLART TEMPORARY NAME LIMITED was incorporated 53 years ago on 05/03/1971 and has the registered number: 01003961. The accounts status is FULL.
COLART TEMPORARY NAME LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
HUCKLETREE WEST, THE MEDIAWORKS BUILDING
LONDON
W12 7FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COLART LIMITED (until 16/07/2021)
COLART LIMITED (until 16/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2021 | 18/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PAUL WILLIAM SPIGHT | Jul 1968 | British | Director | 2016-10-20 | CURRENT |
| MR DENNIS VAN SCHIE | Mar 1967 | Dutch | Director | 2016-11-30 | CURRENT |
| MR NEIL ROBSON | Aug 1969 | British | Director | 2008-02-25 UNTIL 2013-11-30 | RESIGNED |
| MR MICHAEL CHARLES | Secretary | 2011-06-21 UNTIL 2013-05-31 | RESIGNED | ||
| MR RICHARD JEAN LLEWELLYN EVANS | Secretary | 2013-05-31 UNTIL 2015-05-14 | RESIGNED | ||
| MISS JANET ROSALYN KEIGHTLEY | Aug 1950 | British | Secretary | 2006-07-06 UNTIL 2011-06-21 | RESIGNED |
| MR PHILIPPE PIERRE HERVE ROUVRE | Secretary | RESIGNED | |||
| MR LEWIS JOHN PEPALL | Dec 1975 | British | Director | 2011-06-21 UNTIL 2014-04-01 | RESIGNED |
| MICHAEL FREDERICK WALKER | Jul 1944 | British | Secretary | 1991-08-15 UNTIL 2006-07-06 | RESIGNED |
| ERIK URNES | Feb 1971 | Norwegian | Director | 2006-12-22 UNTIL 2009-02-26 | RESIGNED |
| MR GUY BRANSON TOPHAM | Jun 1948 | British | Director | 1991-08-15 UNTIL 1991-11-29 | RESIGNED |
| MR CHRISTIAN THIEME | Apr 1974 | German | Director | 2013-10-10 UNTIL 2015-06-19 | RESIGNED |
| MR ALEXANDRE SCHAJER | Aug 1946 | French | Director | RESIGNED | |
| MR HERVE PHILIPPE PIERRE ROUVRE | Aug 1956 | French | Director | 1992-12-23 UNTIL 1994-04-13 | RESIGNED |
| CHRISTOPHER EDWARD WRAIGHT | Mar 1948 | British | Director | 1991-08-15 UNTIL 2008-02-25 | RESIGNED |
| MR STEVEN CHRISTIAAN PLEUNE | Sep 1944 | American | Director | 1992-12-14 UNTIL 2003-12-31 | RESIGNED |
| LARS FORSBERG | Dec 1944 | Swedish | Director | RESIGNED | |
| MISS JANET ROSALYN KEIGHTLEY | Aug 1950 | British | Director | 1994-04-15 UNTIL 2011-06-21 | RESIGNED |
| MICHAEL WILLIAM GEORGE HENDERSON | Apr 1946 | British | Director | 1996-11-13 UNTIL 2006-12-22 | RESIGNED |
| MS EILIDH MUNRO GLEN | Dec 1987 | British | Director | 2015-07-27 UNTIL 2016-10-20 | RESIGNED |
| MONSIEUR OLIVIER DUPUY | Feb 1953 | French | Director | 1996-11-13 UNTIL 2008-07-14 | RESIGNED |
| STEPHEN JOHN CHARGE | Oct 1954 | British | Director | 1991-08-15 UNTIL 1992-12-31 | RESIGNED |
| MR ANTHONY DAVID BOWEN | Dec 1957 | British | Director | 1997-01-23 UNTIL 2007-04-25 | RESIGNED |
| MR SARABJIT SINGH BIRDI | Apr 1976 | British | Director | 2014-04-01 UNTIL 2015-01-22 | RESIGNED |
| MR JEAN-DANIEL ALEXANDRIAN | Jan 1976 | French | Director | 2016-04-28 UNTIL 2016-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colart International Holdings Limited | 2020-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Colart Contract Manufacturing Limited | 2016-04-06 - 2020-03-31 | London | Ownership of shares 75 to 100 percent |