COLART INTERNATIONAL HOLDINGS LIMITED
LONDON
COLART INVESTMENTS LIMITED
BROOMCO (1693) LIMITED
Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Jonathan Paul William Spight as a director on 20 October 2016. The most likely internet sites of COLART INTERNATIONAL HOLDINGS LIMITED are www.colartinternationalholdings.co.uk, and www.colart-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Colart International Holdings Limited is a Private Limited Company. The company registration number is 03659130. Colart International Holdings Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Colart International Holdings Limited is The Studio Building 21 Evesham Street London W11 4aj. . BARRATT, Mark is a Director of the company. BEESTON, Jane Marie is a Director of the company. EDSTROM, Lotta Anna Charlotta is a Director of the company. PASQUIER, Gail Moira is a Director of the company. SPIGHT, Jonathan Paul William is a Director of the company. VAN SCHIE, Adrianus Hendrikus Maria is a Director of the company. Secretary BOWEN, Anthony David has been resigned. Secretary ROBSON, Neil has been resigned. Secretary THIEME, Christian has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Mair has been resigned. Director BRAUTIGAM, Thomas Carl Hanz has been resigned. Director CORBY, Caroline Frances has been resigned. Director DESJOBERT, Xavier Michel has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HAMMOND, Nigel Derek has been resigned. Director HANSSON, Mats Nils Ole has been resigned. Director HENDERSON, Michael William George has been resigned. Director HENNINGSON, Sven-Ake has been resigned. Director JAMIESON, Nicholas Alister has been resigned. Director LINDEN, Ulf has been resigned. Director LINDEN URNES, Janny Ulrika has been resigned. Director LINDEN URNES, Jenny has been resigned. Director LINDSTAM, Magnus has been resigned. Director LINDSTEDT, Sten Ake has been resigned. Director LINDÉN URNES, Jenny Ulrika Ulfsdotter has been resigned. Director MIVER, Hans has been resigned. Director ROPER, Gordon Edward Lawrence has been resigned. Director THIEME, Christian has been resigned. Director URNES, Erik has been resigned. Director VON HAUSWOLFF, Claes has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Appointed Date: 29 October 1998
Appointed Date: 29 October 1998
Appointed Date: 11 June 1999
79 years old
Appointed Date: 07 March 2012
54 years old
Appointed Date: 04 September 2014
51 years old
Appointed Date: 29 October 1998
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
COLART INTERNATIONAL HOLDINGS LIMITED Events
Statement of capital on 2016-05-26
- GBP 51,737.5
COLART INTERNATIONAL HOLDINGS LIMITED Charges
Delivered: 20 August 1999
Status: Satisfied on 26 March 2009
Persons entitled: Merita Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…