COLTON GROUP LIMITED
COUNTY DURHAM SANDCO 1019 LIMITED

Hellopages » County Durham » County Durham » DH2 1UR

Company number 06071823
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 6 DRUM INDUSTRIAL ESTATE, BIRTLEY, COUNTY DURHAM, DH2 1UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 302 . The most likely internet sites of COLTON GROUP LIMITED are www.coltongroup.co.uk, and www.colton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Colton Group Limited is a Private Limited Company. The company registration number is 06071823. Colton Group Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Colton Group Limited is 6 Drum Industrial Estate Birtley County Durham Dh2 1ur. . THOMPSON, Marian Teresa is a Secretary of the company. COLTON, Hugh Finton is a Director of the company. COLTON, Jessie Agnes is a Director of the company. COLTON, Paul Fintan is a Director of the company. THOMPSON, Marian Teresa is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Marian Teresa
Appointed Date: 22 March 2007

Director
COLTON, Hugh Finton
Appointed Date: 22 March 2007
86 years old

Director
COLTON, Jessie Agnes
Appointed Date: 22 March 2007
91 years old

Director
COLTON, Paul Fintan
Appointed Date: 22 March 2007
61 years old

Director
THOMPSON, Marian Teresa
Appointed Date: 22 March 2007
62 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2007
Appointed Date: 29 January 2007

Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 22 March 2007
Appointed Date: 29 January 2007

COLTON GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 302

28 Jan 2016
Group of companies' accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 302

...
... and 47 more events
27 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Mar 2007
Registered office changed on 27/03/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
29 Jan 2007
Incorporation

COLTON GROUP LIMITED Charges

27 October 2014
Charge code 0607 1823 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…