COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279155. The accounts status is GROUP and accounts are next due on 30/09/2024.
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279155. The accounts status is GROUP and accounts are next due on 30/09/2024.
COLORCON EUROPEAN HOLDINGS (NO.5) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAGSHIP HOUSE VICTORY WAY
DARTFORD
KENT
DA2 6QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON TASKER | Jun 1970 | British | Director | 2021-01-01 | CURRENT |
MR STEPHEN JOHN BATCHELOR | Jul 1967 | British | Director | 2012-11-02 | CURRENT |
MR DAVID FRANCIS BAIN | Apr 1971 | British | Director | 2014-05-01 | CURRENT |
MR STEPHEN JOHN BATCHELOR | Secretary | 2012-11-02 | CURRENT | ||
MR MARTTI TAPANI HEDMAN | Nov 1958 | Finnish | Director | 2012-11-28 UNTIL 2021-01-01 | RESIGNED |
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 |
---|---|---|---|---|
Richard Paul Wild | 2018-06-29 | 8/1947 | Philadelphia Pa 19153 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
James Dwight Berwind | 2018-06-29 | 3/1964 | Philadelphia Pa 19153 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Joanna Berwind Creamer | 2018-06-29 | 1/1966 | Philadelphia Pa 19153 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Jessica Berwind Brummett | 2018-06-29 | 11/1956 | Philadelphia Pa 19153 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Amy Shapiro Ufberg | 2018-06-29 | 7/1974 | Philadelphia Pa 19104 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Colorcon European Holdings (No.4) Limited | 2017-05-31 - 2018-06-29 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Charles Graham Berwind Iii | 2016-06-29 | 4/1955 | Philadelphia Pa 19153 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |