COLSTAN PROFILES LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0QU

Company number 02592151
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address BAY 4 CENTRAL WORKS, PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0QU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of COLSTAN PROFILES LIMITED are www.colstanprofiles.co.uk, and www.colstan-profiles.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and seven months. Colstan Profiles Limited is a Private Limited Company. The company registration number is 02592151. Colstan Profiles Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Colstan Profiles Limited is Bay 4 Central Works Peartree Lane Dudley West Midlands Dy2 0qu. The company`s financial liabilities are £73.35k. It is £-22.47k against last year. The cash in hand is £5.74k. It is £-8.07k against last year. And the total assets are £484.3k, which is £-17.46k against last year. HARRIS, Janet is a Secretary of the company. HARRIS, Colin is a Director of the company. HARRIS, Janet is a Director of the company. HARRIS, Steven is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


colstan profiles Key Finiance

LIABILITIES £73.35k
-24%
CASH £5.74k
-59%
TOTAL ASSETS £484.3k
-4%
All Financial Figures

Current Directors

Secretary
HARRIS, Janet
Appointed Date: 15 March 1991
Director
HARRIS, Colin
Appointed Date: 15 March 1991
80 years old
Director
HARRIS, Janet
Appointed Date: 01 May 1998
80 years old
Director
HARRIS, Steven
Appointed Date: 01 May 1998
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 1991
Appointed Date: 15 March 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991

Persons With Significant Control

Mr Colin Ivan Harris
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLSTAN PROFILES LIMITED Events

08 May 2017
Total exemption small company accounts made up to 30 September 2016
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 56 more events
15 Jun 1992
Return made up to 15/03/92; full list of members
03 Jun 1992
Registered office changed on 03/06/92 from: unit 8 cookley wharf leys road brierley hill west midlands DY5 3UP
15 Apr 1991
Registered office changed on 15/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1991
Incorporation

COLSTAN PROFILES LIMITED Charges

6 March 2002
All assets debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commmercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1998
Debenture deed
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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