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 - BRISTOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMOURY SQUARE LIMITED Active FULL 1584 - Manufacture cocoa, chocolate, confectionery
BURTON'S GOLD MEDAL BISCUITS,LIMITED HERTS Active DORMANT 99999 - Dormant Company
GLOUCESTERSHIRE WILDLIFE TRUST GLOUCESTER Active GROUP 94990 - Activities of other membership organizations n.e.c.
SOMERSET CUISINE LIMITED HIGHBRIDGE UNITED KINGDOM Active SMALL 10390 - Other processing and preserving of fruit and vegetables
CRABTREE & EVELYN (OVERSEAS) LIMITED UNITED KINGDOM UNITED KINGDOM Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
CRABTREE & EVELYN TRADING LIMITED UNITED KINGDOM UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
HOPELANDS PREPARATORY SCHOOL STONEHOUSE Active TOTAL EXEMPTION FULL 85200 - Primary education
THE MOSTIE TOASTIE LIMITED CASTLE CARY Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DATA INTERCONNECT LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
DYNMARK INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BENCHMARK EXECUTIVE CONSULTING LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SWIM WALES SWANSEA Active SMALL 93199 - Other sports activities
SBFI GROUP LIMITED LONDON ENGLAND Active FULL 31090 - Manufacture of other furniture
FAMOUS NAMES LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
KEEPITSAFE BACKUP LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
WELSH AMATEUR SWIMMING ASSOCIATION LIMITED SWANSEA Active SMALL 93199 - Other sports activities
BLUE BIRD CONFECTIONERY LTD CORBY Dissolved... DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
RIDGEWALK LIMITED DURSLEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GLITNIR BANKI HF. ICELAND ICELAND Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWKINS PLANT SERVICES LIMITED BRISTOL Active DORMANT 4550 - Rent construction equipment with operator
KENDALL KINGSCOTT LIMITED BRISTOL Active FULL 71111 - Architectural activities
FAMOUS NAMES LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
LILY O'BRIENS UK LIMITED BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.