COLT NETHERLANDS HOLDING LIMITED
LONDON TRUSHELFCO (NO.2351) LIMITED

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Company number 03548794
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3EH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COLT NETHERLANDS HOLDING LIMITED are www.coltnetherlandsholding.co.uk, and www.colt-netherlands-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colt Netherlands Holding Limited is a Private Limited Company. The company registration number is 03548794. Colt Netherlands Holding Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Colt Netherlands Holding Limited is Colt House 20 Great Eastern Street London England Ec2a 3eh. . CHENGAPEN, Esmee Alicen Devi is a Secretary of the company. HEWITT, Matthew is a Director of the company. PAIN, Caroline Emma Griffin is a Director of the company. Secretary BENIS, Victoria has been resigned. Secretary CHENGAPEN, Esmee Alicen Devi has been resigned. Secretary CHENGAPEN, Esmee Alicen Devi has been resigned. Secretary GAUGHAN, Clare has been resigned. Secretary HORNBUCKLE, Sarah Michella has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Secretary SHARIF, Mazin has been resigned. Secretary SMEDLEY, Christopher Sean has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CHISHOLM, Paul William has been resigned. Director HARRISON, Martin Christopher James has been resigned. Director INGENERI, Lawrence Michael has been resigned. Director JARVIS, Clive has been resigned. Director JENKINS, Mark Andrew has been resigned. Director MANNING, Peter David has been resigned. Director PATMORE, Lynne Marie has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHARIF, Mazin has been resigned. Director SMALL, Gerard Noel has been resigned. Director SMEE, Philip James Brock Mcneill has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHENGAPEN, Esmee Alicen Devi
Appointed Date: 26 January 2016
Director
HEWITT, Matthew
Appointed Date: 31 December 2010
50 years old
Director
PAIN, Caroline Emma Griffin
Appointed Date: 05 July 2005
61 years old

Resigned Directors

Secretary
BENIS, Victoria
Resigned: 26 January 2016
Appointed Date: 24 September 2013
Secretary
CHENGAPEN, Esmee Alicen Devi
Resigned: 01 January 2012
Appointed Date: 01 October 2008
Secretary
CHENGAPEN, Esmee Alicen Devi
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Secretary
GAUGHAN, Clare
Resigned: 24 September 2013
Appointed Date: 16 January 2012
Secretary
HORNBUCKLE, Sarah Michella
Resigned: 01 October 2008
Appointed Date: 01 July 2005
Secretary
JENKINS, Mark Andrew
Resigned: 31 January 2004
Appointed Date: 15 June 1998
Secretary
SHARIF, Mazin
Resigned: 01 July 2005
Appointed Date: 31 January 2004
Secretary
SMEDLEY, Christopher Sean
Resigned: 15 June 1998
Appointed Date: 19 May 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 May 1998
Appointed Date: 17 April 1998
Director
CHISHOLM, Paul William
Resigned: 23 January 2001
Appointed Date: 19 May 1998
76 years old
Director
HARRISON, Martin Christopher James
Resigned: 31 July 2012
Appointed Date: 17 March 2008
61 years old
Director
INGENERI, Lawrence Michael
Resigned: 30 June 2002
Appointed Date: 20 December 2000
67 years old
Director
JARVIS, Clive
Resigned: 31 July 2010
Appointed Date: 21 August 2007
64 years old
Director
JENKINS, Mark Andrew
Resigned: 31 January 2004
Appointed Date: 20 December 2000
68 years old
Director
MANNING, Peter David
Resigned: 25 July 2002
Appointed Date: 23 January 2001
70 years old
Director
PATMORE, Lynne Marie
Resigned: 31 December 2010
Appointed Date: 14 January 2008
63 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 19 May 1998
Appointed Date: 17 April 1998
64 years old
Director
SHARIF, Mazin
Resigned: 15 January 2008
Appointed Date: 31 January 2004
57 years old
Director
SMALL, Gerard Noel
Resigned: 26 August 2004
Appointed Date: 01 September 2002
71 years old
Director
SMEE, Philip James Brock Mcneill
Resigned: 31 March 2008
Appointed Date: 26 August 2004
80 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 31 August 2007
Appointed Date: 05 July 2005
62 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 19 May 1998
Appointed Date: 17 April 1998
62 years old

COLT NETHERLANDS HOLDING LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Nov 2016
Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 132,950
15 Feb 2016
Termination of appointment of Victoria Benis as a secretary on 26 January 2016
...
... and 102 more events
26 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1998
Company name changed trushelfco (no.2351) LIMITED\certificate issued on 21/05/98
17 Apr 1998
Incorporation

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