COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QD

Company number 05215537
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-seven events have happened. The last three records are Group of companies' 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 1,365.00001 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED are www.colorconeuropeanholdingsno1.co.uk, and www.colorcon-european-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Colorcon European Holdings No 1 Limited is a Private Limited Company. The company registration number is 05215537. Colorcon European 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 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
67 years old

Resigned Directors

Director
DENEUVILLE, Jean Claude
Resigned: 13 December 2012
Appointed Date: 26 August 2004
69 years old
Director
FACER, Steven William
Resigned: 31 March 2014
Appointed Date: 18 April 2013
59 years old
Director
MCLELLAND, Michael B
Resigned: 06 July 2007
Appointed Date: 26 August 2004
71 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 HOLDINGS (NO.1) LIMITED Events

26 Apr 2017
Group of companies' 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 1,365.00001
11 May 2016
Group of companies' accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,365.00001
28 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 47 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

Similar Companies

COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED COLORCON LIMITED