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
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
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
...
... and 47 more events
27 Mar 2007
Resolutions
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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