COLEX INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLEX INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLEX INTERNATIONAL LIMITED was incorporated 33 years ago on 24/04/1991 and has the registered number: 02604813. The accounts status is SMALL and accounts are next due on 30/09/2024.
COLEX INTERNATIONAL LIMITED was incorporated 33 years ago on 24/04/1991 and has the registered number: 02604813. The accounts status is SMALL and accounts are next due on 30/09/2024.
COLEX INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic 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
CBW LLP - FLOOR 3
LONDON
E1 8NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH DEAN BAKER | Jul 1953 | American | Director | 1992-01-07 | CURRENT |
MR MICHAEL JOHN GARFOOT | Jul 1962 | British | Director | 1992-01-07 | CURRENT |
MR ROBERT ALAN FROST | Secretary | 1999-07-01 | CURRENT | ||
MR DAVID NEIL RUTHERFORD WARREN | Oct 1921 | British | Director | 1992-01-07 UNTIL 2004-11-29 | RESIGNED |
MR JAMES STUART TAYLOR | Aug 1949 | British | Director | 1992-01-07 UNTIL 2014-08-12 | RESIGNED |
MR MARTYN ARTHUR FISHER | May 1961 | British | Director | 2015-02-05 UNTIL 2015-04-16 | RESIGNED |
DAVID RICHARD DIX | Nov 1943 | British | Director | 2002-04-08 UNTIL 2008-11-17 | RESIGNED |
ANTHONY JOHN DARCY CORLETT | Mar 1948 | British | Director | 1995-06-20 UNTIL 2023-07-10 | RESIGNED |
MR ANTHONY DUDLEY COLE | Dec 1943 | British | Director | 1992-01-07 UNTIL 1999-03-28 | RESIGNED |
MR RAY BAKER | Mar 1918 | American | Director | 1992-01-07 UNTIL 2010-01-27 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 1991-04-24 UNTIL 1992-01-07 | RESIGNED |
MR JAMES STUART TAYLOR | Aug 1949 | British | Secretary | 1992-01-07 UNTIL 1999-07-01 | RESIGNED |
MISS ALICE CATHERINE FAURE WALKER | Secretary | 1991-04-24 UNTIL 1992-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Dean Baker | 2016-04-06 | 7/1953 | Pa | Significant influence or control |
Mr Michael John Garfoot | 2016-04-06 | 7/1962 | London | Significant influence or control |
Mr Anthony John Darcy Corlett | 2016-04-06 | 3/1948 | Shaftesbury Dorset | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COLEX_INTERNATIONAL_LIMIT - Accounts | 2023-04-28 | 31-12-2022 | £75,850 Cash £1,359,029 equity |
COLEX_INTERNATIONAL_LIMIT - Accounts | 2022-07-07 | 31-12-2021 | £115,499 Cash £1,397,704 equity |
COLEX_INTERNATIONAL_LIMIT - Accounts | 2021-09-29 | 31-12-2020 | £166,517 Cash £1,211,646 equity |
COLEX_INTERNATIONAL_LIMIT - Accounts | 2020-11-12 | 31-12-2019 | £67,595 Cash £1,116,334 equity |