COLART LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4AJ

Company number 01003961
Status Active
Incorporation Date 5 March 1971
Company Type Private Limited Company
Address THE STUDIO BUILDING, 21 EVESHAM STREET, LONDON, W11 4AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Appointment of Mr Adrianus Hendrikus Maria Van Schie as a director on 30 November 2016; Appointment of Jonathan Paul William Spight as a director on 20 October 2016. The most likely internet sites of COLART LIMITED are www.colart.co.uk, and www.colart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Colart Limited is a Private Limited Company. The company registration number is 01003961. Colart Limited has been working since 05 March 1971. The present status of the company is Active. The registered address of Colart Limited is The Studio Building 21 Evesham Street London W11 4aj. . SPIGHT, Jonathan Paul William is a Director of the company. VAN SCHIE, Adrianus Hendrikus Maria is a Director of the company. Secretary CHARLES, Michael has been resigned. Secretary EVANS, Richard Jean Llewellyn has been resigned. Secretary KEIGHTLEY, Janet Rosalyn has been resigned. Secretary ROUVRE, Philippe Pierre Herve has been resigned. Secretary WALKER, Michael Frederick has been resigned. Director ALEXANDRIAN, Jean-Daniel has been resigned. Director BIRDI, Sarabjit Singh has been resigned. Director BOWEN, Anthony David has been resigned. Director CHARGE, Stephen John has been resigned. Director DUPUY, Olivier, Monsieur has been resigned. Director FORSBERG, Lars has been resigned. Director GLEN, Eilidh Munro has been resigned. Director HENDERSON, Michael William George has been resigned. Director KEIGHTLEY, Janet Rosalyn has been resigned. Director PEPALL, Lewis John has been resigned. Director PLEUNE, Steven Christiaan has been resigned. Director ROBSON, Neil has been resigned. Director ROUVRE, Herve Philippe Pierre has been resigned. Director SCHAJER, Alexandre has been resigned. Director THIEME, Christian has been resigned. Director TOPHAM, Guy Branson has been resigned. Director URNES, Erik has been resigned. Director WRAIGHT, Christopher Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SPIGHT, Jonathan Paul William
Appointed Date: 20 October 2016
57 years old
Director
VAN SCHIE, Adrianus Hendrikus Maria
Appointed Date: 30 November 2016
58 years old

Resigned Directors

Secretary
CHARLES, Michael
Resigned: 31 May 2013
Appointed Date: 21 June 2011
Secretary
EVANS, Richard Jean Llewellyn
Resigned: 14 May 2015
Appointed Date: 31 May 2013
Secretary
KEIGHTLEY, Janet Rosalyn
Resigned: 21 June 2011
Appointed Date: 06 July 2006
Secretary
ROUVRE, Philippe Pierre Herve
Resigned: 15 August 1991
Secretary
WALKER, Michael Frederick
Resigned: 06 July 2006
Appointed Date: 15 August 1991
Director
ALEXANDRIAN, Jean-Daniel
Resigned: 14 September 2016
Appointed Date: 28 April 2016
49 years old
Director
BIRDI, Sarabjit Singh
Resigned: 22 January 2015
Appointed Date: 01 April 2014
49 years old
Director
BOWEN, Anthony David
Resigned: 25 April 2007
Appointed Date: 23 January 1997
68 years old
Director
CHARGE, Stephen John
Resigned: 31 December 1992
Appointed Date: 15 August 1991
71 years old
Director
DUPUY, Olivier, Monsieur
Resigned: 14 July 2008
Appointed Date: 13 November 1996
72 years old
Director
FORSBERG, Lars
Resigned: 15 August 1991
81 years old
Director
GLEN, Eilidh Munro
Resigned: 20 October 2016
Appointed Date: 27 July 2015
38 years old
Director
HENDERSON, Michael William George
Resigned: 22 December 2006
Appointed Date: 13 November 1996
79 years old
Director
KEIGHTLEY, Janet Rosalyn
Resigned: 21 June 2011
Appointed Date: 15 April 1994
75 years old
Director
PEPALL, Lewis John
Resigned: 01 April 2014
Appointed Date: 21 June 2011
50 years old
Director
PLEUNE, Steven Christiaan
Resigned: 31 December 2003
Appointed Date: 14 December 1992
81 years old
Director
ROBSON, Neil
Resigned: 30 November 2013
Appointed Date: 25 February 2008
56 years old
Director
ROUVRE, Herve Philippe Pierre
Resigned: 13 April 1994
Appointed Date: 23 December 1992
69 years old
Director
SCHAJER, Alexandre
Resigned: 15 August 1991
79 years old
Director
THIEME, Christian
Resigned: 19 June 2015
Appointed Date: 10 October 2013
51 years old
Director
TOPHAM, Guy Branson
Resigned: 29 November 1991
Appointed Date: 15 August 1991
77 years old
Director
URNES, Erik
Resigned: 26 February 2009
Appointed Date: 22 December 2006
54 years old
Director
WRAIGHT, Christopher Edward
Resigned: 25 February 2008
Appointed Date: 15 August 1991
77 years old

Persons With Significant Control

Colart Contract Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLART LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
30 Nov 2016
Appointment of Mr Adrianus Hendrikus Maria Van Schie as a director on 30 November 2016
20 Oct 2016
Appointment of Jonathan Paul William Spight as a director on 20 October 2016
20 Oct 2016
Termination of appointment of Eilidh Munro Glen as a director on 20 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 153 more events
07 Jul 1988
Director resigned;new director appointed
29 Jun 1988
Accounts made up to 3 January 1987
07 Aug 1987
Return made up to 15/06/87; full list of members
01 Aug 1986
Director resigned
19 Apr 1986
Accounts for a dormant company made up to 4 January 1986

COLART LIMITED Charges

11 August 1999
Debenture
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…

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