COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8JZ

Company number 06332502
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address GUILDFORD BUSINESS PARK, MIDDLETON ROAD, GUILDFORD, SURREY, GU2 8JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Philip Durocher as a director on 1 November 2016; Termination of appointment of Astrid Hermann as a director on 1 November 2016; Appointment of Mrs Valerie Mathieu as a director on 1 November 2016. The most likely internet sites of COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED are www.colgatepalmoliveinvestmentsuk.co.uk, and www.colgate-palmolive-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Colgate Palmolive Investments Uk Limited is a Private Limited Company. The company registration number is 06332502. Colgate Palmolive Investments Uk Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Colgate Palmolive Investments Uk Limited is Guildford Business Park Middleton Road Guildford Surrey Gu2 8jz. . BURNISTON, Christopher Robert is a Director of the company. DUROCHER, Philip is a Director of the company. KLADOS, Charalabos is a Director of the company. MATHIEU, Valerie is a Director of the company. Secretary PARSONS, Fiona has been resigned. Director DE GUILLENCHMIDT, Alexandre has been resigned. Director GRAYLIN, Peter John has been resigned. Director HERMANN, Astrid has been resigned. Director MALCOLM, Gregory O'Brian has been resigned. Director POLI, Massimo has been resigned. Director RAMUNDO, Katherine Elizabeth Hargrove has been resigned. Director SWAYZE, Lee Ann has been resigned. Director THOMAS, Gareth Bryn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURNISTON, Christopher Robert
Appointed Date: 01 November 2013
45 years old
Director
DUROCHER, Philip
Appointed Date: 01 November 2016
61 years old
Director
KLADOS, Charalabos
Appointed Date: 01 April 2016
58 years old
Director
MATHIEU, Valerie
Appointed Date: 01 November 2016
50 years old

Resigned Directors

Secretary
PARSONS, Fiona
Resigned: 22 February 2011
Appointed Date: 02 August 2007
Director
DE GUILLENCHMIDT, Alexandre
Resigned: 05 September 2014
Appointed Date: 02 August 2007
80 years old
Director
GRAYLIN, Peter John
Resigned: 01 October 2013
Appointed Date: 01 October 2009
63 years old
Director
HERMANN, Astrid
Resigned: 01 November 2016
Appointed Date: 05 September 2014
52 years old
Director
MALCOLM, Gregory O'Brian
Resigned: 05 September 2014
Appointed Date: 30 September 2010
58 years old
Director
POLI, Massimo
Resigned: 01 September 2016
Appointed Date: 01 October 2012
62 years old
Director
RAMUNDO, Katherine Elizabeth Hargrove
Resigned: 01 October 2009
Appointed Date: 02 August 2007
58 years old
Director
SWAYZE, Lee Ann
Resigned: 30 September 2010
Appointed Date: 02 August 2007
70 years old
Director
THOMAS, Gareth Bryn
Resigned: 01 April 2016
Appointed Date: 05 September 2014
61 years old

Persons With Significant Control

Colgate-Palmolive Company
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED Events

30 Nov 2016
Appointment of Mr Philip Durocher as a director on 1 November 2016
29 Nov 2016
Termination of appointment of Astrid Hermann as a director on 1 November 2016
29 Nov 2016
Appointment of Mrs Valerie Mathieu as a director on 1 November 2016
05 Oct 2016
Termination of appointment of Massimo Poli as a director on 1 September 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 31 more events
03 Dec 2008
Full accounts made up to 31 December 2007
20 Nov 2008
Return made up to 02/08/08; full list of members
19 Nov 2008
Accounting reference date shortened from 31/12/2008 to 31/12/2007
19 Sep 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
02 Aug 2007
Incorporation

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