COLIAN UK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
COLIAN UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
COLIAN UK LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737259. The accounts status is FULL and accounts are next due on 30/09/2024.
COLIAN UK LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737259. The accounts status is FULL and accounts are next due on 30/09/2024.
COLIAN UK LIMITED - BRISTOL
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
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
1 GLENTWORTH COURT
BRISTOL
BS34 8SR
This Company Originates in : United Kingdom
Previous trading names include:
ELIZABETH SHAW LIMITED (until 07/05/2021)
ELIZABETH SHAW LIMITED (until 07/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACEK DZIEKONSKI | Dec 1957 | Polish | Director | 2016-04-27 | CURRENT |
JOHN HAROLD ALEXANDER QUITTER | Sep 1941 | American | Director | 2009-06-03 UNTIL 2012-03-31 | RESIGNED |
MR TIMOTHY JAMES CARR | Oct 1971 | British | Secretary | 2005-06-27 UNTIL 2007-12-03 | RESIGNED |
CHRISTOPHER PAUL CHABOWSKI | British | Secretary | 2007-12-03 UNTIL 2009-05-29 | RESIGNED | |
CHRISTOPHER PAUL CHABOWSKI | British | Secretary | 2003-11-01 UNTIL 2005-06-27 | RESIGNED | |
MALACHY MCREYNOLDS | Secretary | 2009-06-03 UNTIL 2012-12-31 | RESIGNED | ||
PAULINE SANDRA THOMAS | British | Secretary | 2000-04-04 UNTIL 2003-10-31 | RESIGNED | |
SIGUROTUR AGUST BERNTSSON | Dec 1966 | Icelandic | Secretary | 2009-05-29 UNTIL 2009-06-03 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 1999-03-22 UNTIL 2000-04-03 | RESIGNED | ||
NQH LIMITED | Aug 1989 | Nominee Director | 1999-03-22 UNTIL 2000-01-25 | RESIGNED | |
MR MALACHY ANDREW CONLETH MCREYNOLDS | May 1949 | Irish | Director | 2000-01-25 UNTIL 2009-05-29 | RESIGNED |
MR LEONARD WALING VAN GEEST | Apr 1950 | British | Director | 2004-05-07 UNTIL 2009-05-29 | RESIGNED |
MR JOHN EDWARD RICHARDSON | Feb 1954 | British | Director | 2006-03-27 UNTIL 2009-05-29 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2002-02-28 UNTIL 2003-10-31 | RESIGNED | ||
MR DAVID JOHN POGSON | Jun 1962 | British | Director | 2014-01-30 UNTIL 2016-04-27 | RESIGNED |
GEORGE MARTIN PEARCE | Jan 1942 | Canadian | Director | 2000-01-25 UNTIL 2006-03-01 | RESIGNED |
MR TIMOTHY JAMES CARR | Oct 1971 | British | Director | 2006-03-27 UNTIL 2007-12-03 | RESIGNED |
PAUL KEITH | Sep 1947 | British | Director | 2000-03-24 UNTIL 2004-05-14 | RESIGNED |
MR MARTIN JOHN DENNIS HALL | Oct 1956 | British | Director | 2004-09-01 UNTIL 2006-03-01 | RESIGNED |
FINNER GEIRSSON | Jun 1953 | Icelandic | Director | 2006-03-01 UNTIL 2009-05-29 | RESIGNED |
MR PAUL JAMES CHMIELEWSKI | Jun 1957 | British | Director | 2006-09-04 UNTIL 2007-12-04 | RESIGNED |
MRS CATRIONA JANE LINDSAY CALLENDER | Sep 1966 | British | Director | 2010-05-01 UNTIL 2016-04-27 | RESIGNED |
SIGUROTUR AGUST BERNTSSON | Dec 1966 | Icelandic | Director | 2009-05-29 UNTIL 2010-03-02 | RESIGNED |
BJARNI ARMANNSSON | Mar 1968 | Icelandic | Director | 2009-05-29 UNTIL 2016-04-27 | RESIGNED |
WILLIAM JOHN CARADOG WILLIAMS | May 1948 | British | Director | 2000-01-25 UNTIL 2004-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jan Kolanski | 2022-09-27 | 10/1963 | Bristol | Ownership of shares 75 to 100 percent |
Colian Holding S.A | 2016-04-27 - 2022-09-27 | 62-860 Opatowek | Ownership of shares 75 to 100 percent |