COLMAR CONSTRUCTION LIMITED
BARWELL ACTIVE BUILDING & CONSTRUCTION SERVICES LIMITED ACTIVE BUILDING & CONSTRUCTION LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8GN
Company number 04694400
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 8-10 GEORGE STREET, BARWELL, LEICESTERSHIRE, LE9 8GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of COLMAR CONSTRUCTION LIMITED are www.colmarconstruction.co.uk, and www.colmar-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Colmar Construction Limited is a Private Limited Company. The company registration number is 04694400. Colmar Construction Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Colmar Construction Limited is 8 10 George Street Barwell Leicestershire Le9 8gn. The company`s financial liabilities are £110.97k. It is £58.89k against last year. The cash in hand is £125.88k. It is £54.32k against last year. And the total assets are £208.61k, which is £88.27k against last year. COLVILLE, Linda is a Secretary of the company. COLVILLE, Mark is a Director of the company. Secretary COLVILLE, Darren Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLVILLE, Darren Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


colmar construction Key Finiance

LIABILITIES £110.97k
+113%
CASH £125.88k
+75%
TOTAL ASSETS £208.61k
+73%
All Financial Figures

Current Directors

Secretary
COLVILLE, Linda
Appointed Date: 09 July 2004

Director
COLVILLE, Mark
Appointed Date: 12 March 2003
52 years old

Resigned Directors

Secretary
COLVILLE, Darren Peter
Resigned: 09 July 2004
Appointed Date: 12 March 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Director
COLVILLE, Darren Peter
Resigned: 09 July 2004
Appointed Date: 12 March 2003
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Mark Colville
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Colville
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLMAR CONSTRUCTION LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 32 more events
03 Apr 2003
Registered office changed on 03/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
18 Mar 2003
Company name changed active building & construction l imited\certificate issued on 18/03/03
12 Mar 2003
Incorporation