COL NEWCO LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
COL NEWCO LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
COL NEWCO LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07933806. The accounts status is SMALL.
COL NEWCO LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07933806. The accounts status is SMALL.
COL NEWCO LIMITED - GUILDFORD
This company is listed in the following categories:
85422 - Post-graduate level higher education
85422 - Post-graduate level higher education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2018 |
Registered Office
BRABOEUF MANOR
GUILDFORD
SURREY
GU3 1HA
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 ARKADY ETINGEN | Apr 1979 | British | Director | 2015-06-01 | CURRENT |
MR JOHN CHARLES LATHAM | Mar 1969 | British | Director | 2013-09-30 UNTIL 2015-07-31 | RESIGNED |
MR ALAN STUART HUMPHREYS | Secretary | 2012-02-15 UNTIL 2012-12-19 | RESIGNED | ||
MRS SARAH KATHERINE FREAN RICHARDS | Secretary | 2012-12-19 UNTIL 2013-03-01 | RESIGNED | ||
MR DAVID ROSS HOOPER | Secretary | 2013-03-01 UNTIL 2018-05-01 | RESIGNED | ||
PROFESSOR RICHARD NIGEL SAVAGE | May 1950 | British | Director | 2012-11-30 UNTIL 2014-02-21 | RESIGNED |
MR DAVID IAN JOHNSTON | May 1965 | British | Director | 2012-11-30 UNTIL 2014-05-02 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2012-02-02 UNTIL 2012-02-15 | RESIGNED |
SARAH LLOYD HUTCHINSON | May 1965 | British | Director | 2012-11-30 UNTIL 2014-02-22 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-02-02 UNTIL 2012-02-15 | RESIGNED | ||
SIR ROBERT GERARD FINCH | Aug 1944 | British | Director | 2012-02-15 UNTIL 2012-11-30 | RESIGNED |
MR DAVID IAN JOHNSTON | May 1965 | British | Director | 2015-07-30 UNTIL 2016-05-31 | RESIGNED |
MR ALAN JOHN BOWKETT | Jan 1951 | British | Director | 2014-05-02 UNTIL 2015-06-01 | RESIGNED |
MR THOMAS GREER BOUCHER | Apr 1970 | British | Director | 2012-11-30 UNTIL 2015-07-24 | RESIGNED |
MR GUY GIBSON BERINGER | Aug 1955 | British | Director | 2012-02-15 UNTIL 2012-11-30 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-02-02 UNTIL 2012-02-15 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-02-02 UNTIL 2012-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lake International Limited | 2019-07-09 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
L-J Bidco Limited | 2016-04-06 - 2019-07-09 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |