Company number 05708081
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 6 OAKROYD AVENUE, POTTERS BAR, HERTFORDSHIRE, EN6 2EH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
GBP 2
. The most likely internet sites of COLTAN LIMITED are www.coltan.co.uk, and www.coltan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Coltan Limited is a Private Limited Company.
The company registration number is 05708081. Coltan Limited has been working since 13 February 2006.
The present status of the company is Active. The registered address of Coltan Limited is 6 Oakroyd Avenue Potters Bar Hertfordshire En6 2eh. . CARTER, Maureen is a Secretary of the company. CARTER, William Mark is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Persons With Significant Control
Mr Mark Carter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
COLTAN LIMITED Events
09 Mar 2017
Confirmation statement made on 13 February 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
19 Dec 2015
Micro company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 21 more events
22 Mar 2006
New director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Registered office changed on 14/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Feb 2006
Director resigned
13 Feb 2006
Incorporation