COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QD

Company number 05215705
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address FLAGSHIP HOUSE, VICTORY WAY, CROSSWAYS, DARTFORD, KENT, DA2 6QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 185,250,001 ; Full accounts made up to 31 December 2015. The most likely internet sites of COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED are www.colorconeuropeanfinancialholdingsno1.co.uk, and www.colorcon-european-financial-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Colorcon European Financial Holdings No 1 Limited is a Private Limited Company. The company registration number is 05215705. Colorcon European Financial Holdings No 1 Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Colorcon European Financial Holdings No 1 Limited is Flagship House Victory Way Crossways Dartford Kent Da2 6qd. . BATCHELOR, Stephen John is a Secretary of the company. BAIN, David Francis is a Director of the company. BATCHELOR, Stephen John is a Director of the company. HEDMAN, Martti Tapani is a Director of the company. Director DENEUVILLE, Jean Claude has been resigned. Director FACER, Steven William has been resigned. Director MCLELLAND, Michael B has been resigned. Director MOTZER, William Raymond has been resigned. Director ZENUH, Stephen Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BATCHELOR, Stephen John
Appointed Date: 26 August 2004
Director
BAIN, David Francis
Appointed Date: 01 May 2014
54 years old
Director
BATCHELOR, Stephen John
Appointed Date: 26 August 2004
58 years old
Director
HEDMAN, Martti Tapani
Appointed Date: 05 March 2007
66 years old

Resigned Directors

Director
DENEUVILLE, Jean Claude
Resigned: 13 December 2012
Appointed Date: 26 August 2004
68 years old
Director
FACER, Steven William
Resigned: 31 March 2014
Appointed Date: 18 April 2013
58 years old
Director
MCLELLAND, Michael B
Resigned: 06 July 2007
Appointed Date: 26 August 2004
70 years old
Director
MOTZER, William Raymond
Resigned: 31 December 2010
Appointed Date: 26 August 2004
78 years old
Director
ZENUH, Stephen Francis
Resigned: 31 December 2008
Appointed Date: 06 July 2007
74 years old

COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED Events

28 Apr 2017
Full accounts made up to 31 December 2016
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 185,250,001
10 May 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 185,250,001
28 Apr 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
13 Sep 2004
Nc inc already adjusted 01/09/04
13 Sep 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004
Incorporation

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