COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED - DARTFORD


Company Profile Company Filings

Overview

COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED was incorporated 10 years ago on 16/09/2010 and has the registered number: 07378798. The accounts status is FULL.

COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) 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 VICTORY WAY
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 2013-04-09 CURRENT
MR STEPHEN JOHN BATCHELOR Jul 1967 British Director 2010-09-16 CURRENT
MR DAVID FRANCIS BAIN Apr 1971 British Director 2014-05-01 CURRENT
STEPHEN JOHN BATCHELOR Secretary 2010-09-16 CURRENT
MR STEVEN WILLIAM FACER Oct 1966 British Director 2013-04-18 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colorcon European Holdings (No.3) 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.2) LIMITED DARTFORD Dissolved... FULL 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 HOLDINGS (NO.4) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED DARTFORD Active GROUP 64209 - Activities of other holding companies n.e.c.

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