COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215537. The accounts status is GROUP.
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215537. The accounts status is GROUP.
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED - DARTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
FLAGSHIP HOUSE
DARTFORD
KENT
DA2 6QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTTI TAPANI HEDMAN | Nov 1958 | Finnish | Director | 2007-03-05 | CURRENT |
MR DAVID FRANCIS BAIN | Apr 1971 | British | Director | 2014-05-01 | CURRENT |
MR STEPHEN JOHN BATCHELOR | Jul 1967 | British | Director | 2004-08-26 | CURRENT |
MR STEPHEN JOHN BATCHELOR | Jul 1967 | British | Secretary | 2004-08-26 | CURRENT |
STEPHEN FRANCIS ZENUH | Aug 1951 | American | Director | 2007-07-06 UNTIL 2008-12-31 | RESIGNED |
MR STEVEN WILLIAM FACER | Oct 1966 | British | Director | 2013-04-18 UNTIL 2014-03-31 | RESIGNED |
MICHAEL B MCLELLAND | Nov 1954 | American | Director | 2004-08-26 UNTIL 2007-07-06 | RESIGNED |
MR WILLIAM RAYMOND MOTZER | Mar 1947 | American | Director | 2004-08-26 UNTIL 2010-12-31 | RESIGNED |
MR JEAN CLAUDE DENEUVILLE | Oct 1956 | French | Director | 2004-08-26 UNTIL 2012-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amy Shapiro Ufberg | 2017-09-12 | 7/1974 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Arthur Solmssen R.G. Jr | 2017-08-08 - 2017-09-12 | 8/1962 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jessica Berwind Brummett | 2017-08-08 | 11/1956 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Richard Paul Wild | 2017-08-08 | 8/1947 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Joanna Berwind Creamer | 2017-08-08 | 1/1966 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Charles Graham Berwind | 2017-08-08 | 4/1955 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
James Dwight Berwind | 2017-05-31 | 3/1964 | Philadelphia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |