COLART INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLART INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLART INTERNATIONAL HOLDINGS LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03659130. The accounts status is FULL and accounts are next due on 30/09/2024.
COLART INTERNATIONAL HOLDINGS LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03659130. The accounts status is FULL and accounts are next due on 30/09/2024.
COLART INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
HUCKLETREE WEST, THE MEDIAWORKS BUILDING
LONDON
W12 7FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COLART INVESTMENTS LIMITED (until 12/12/2006)
COLART INVESTMENTS LIMITED (until 12/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE MARIE BEESTON | Jun 1966 | British | Director | 2014-09-04 | CURRENT |
MRS GAIL MOIRA PASQUIER | Jun 1965 | British | Director | 2016-04-26 | CURRENT |
MR TOBIAS ALEXANDER ELLIS RUSSELL | May 1971 | British | Director | 2018-08-01 | CURRENT |
MR ROMAIN-THIERRY GUINIER | Jun 1964 | French | Director | 2023-05-12 | CURRENT |
MR JONATHAN PAUL WILLIAM SPIGHT | Jul 1968 | British | Director | 2016-10-20 | CURRENT |
CAROLINE FRANCES CORBY | Jan 1965 | British | Director | 1999-11-01 UNTIL 2000-09-20 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-29 UNTIL 1999-06-11 | RESIGNED | ||
MRS MAIR BARNES | Dec 1944 | British | Director | 2007-03-16 UNTIL 2014-09-04 | RESIGNED |
MR NIGEL DEREK HAMMOND | Jun 1964 | British | Director | 1999-08-13 UNTIL 2002-03-15 | RESIGNED |
MR MARK BARRATT | May 1961 | British | Director | 2015-09-07 UNTIL 2019-12-31 | RESIGNED |
MR THOMAS CARL HANZ BRAUTIGAM | Mar 1967 | Swedish | Director | 2008-11-01 UNTIL 2015-10-02 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-29 UNTIL 1999-06-11 | RESIGNED | ||
MR XAVIER MICHEL DESJOBERT | Feb 1956 | French | Director | 2009-11-08 UNTIL 2014-09-04 | RESIGNED |
MRS LOTTA ANNA CHARLOTTA EDSTROM | Aug 1964 | Swedish | Director | 2014-09-04 UNTIL 2018-08-01 | RESIGNED |
MICHAEL WILLIAM GEORGE HENDERSON | Apr 1946 | British | Director | 1999-06-11 UNTIL 2009-09-14 | RESIGNED |
SVEN-AKE HENNINGSON | Jun 1940 | Swedish | Director | 1999-08-13 UNTIL 2000-06-01 | RESIGNED |
MR ANTHONY DAVID BOWEN | Dec 1957 | British | Secretary | 1999-06-11 UNTIL 2007-04-17 | RESIGNED |
MR NEIL ROBSON | Aug 1969 | British | Secretary | 2007-04-24 UNTIL 2014-01-02 | RESIGNED |
MR CHRISTIAN THIEME | Secretary | 2014-01-02 UNTIL 2015-06-19 | RESIGNED | ||
MATS NILS OLE HANSSON | May 1954 | Swedish | Director | 2007-03-22 UNTIL 2012-03-07 | RESIGNED |
ULF LINDEN | Dec 1937 | Swedish | Director | 1999-08-13 UNTIL 2007-05-16 | RESIGNED |
MR CLAES VON HAUSWOLFF | Oct 1959 | Swedish | Director | 2009-11-08 UNTIL 2014-09-04 | RESIGNED |
MR DENNIS VAN SCHIE | Mar 1967 | Dutch | Director | 2016-05-27 UNTIL 2023-06-13 | RESIGNED |
ERIK URNES | Feb 1971 | Norwegian | Director | 2006-12-18 UNTIL 2014-09-04 | RESIGNED |
MR CHRISTIAN THIEME | Apr 1974 | German | Director | 2014-09-04 UNTIL 2015-06-19 | RESIGNED |
NICHOLAS ALISTER JAMIESON | Mar 1972 | British | Director | 2000-11-20 UNTIL 2002-03-15 | RESIGNED |
HANS MIVER | Feb 1945 | Swedish | Director | 2000-06-01 UNTIL 2004-06-30 | RESIGNED |
MR GORDON EDWARD LAWRENCE ROPER | Oct 1973 | British | Director | 2014-09-04 UNTIL 2015-09-04 | RESIGNED |
STEN AKE LINDSTEDT | Aug 1945 | Swedish | Director | 2002-03-15 UNTIL 2007-04-04 | RESIGNED |
MAGNUS LINDSTAM | Jul 1953 | Swedish | Director | 2002-03-15 UNTIL 2006-10-02 | RESIGNED |
JENNY LINDEN URNES | Mar 1971 | Swedish | Director | 2004-06-30 UNTIL 2009-06-09 | RESIGNED |
JANNY ULRIKA LINDEN URNES | Mar 1971 | Swedish | Director | 1999-08-13 UNTIL 2003-07-16 | RESIGNED |
MRS. JENNY ULRIKA ULFSDOTTER LINDÉN URNES | Mar 1971 | Swedish | Director | 2012-03-07 UNTIL 2014-09-04 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1998-10-29 UNTIL 1999-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colart Group Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |