COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED - DARTFORD


Company Profile Company Filings

Overview

COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED was incorporated 16 years ago on 26/08/2004 and has the registered number: 05215551. The accounts status is FULL.

COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED - DARTFORD

This company is listed in the following categories:
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
Colorcon European Holdings (No.1) Limited 2017-05-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALENT U.K. PACKAGING LIMITED SWINDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
COLORCON LIMITED DARTFORD KENT Active FULL 21100 - Manufacture of basic pharmaceutical products
CATALENT MICRON TECHNOLOGIES LIMITED SWINDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
ACG EUROPE LIMITED PULBOROUGH ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED DARTFORD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BWA UK HOLDCO LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED DARTFORD Active GROUP 64209 - Activities of other holding companies n.e.c.

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