COLORMATRIX U.K. LIMITED
KNOWSLEY COLOURMATTERS LIMITED

Hellopages » Merseyside » Knowsley » L34 9GT
Company number 04387873
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address UNITS 9-11 UNITY GROVE, KNOWSLEY BUSINESS PARK, KNOWSLEY, MERSEYSIDE, L34 9GT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Faye Freeman as a director on 14 September 2016. The most likely internet sites of COLORMATRIX U.K. LIMITED are www.colormatrixuk.co.uk, and www.colormatrix-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Colormatrix U K Limited is a Private Limited Company. The company registration number is 04387873. Colormatrix U K Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Colormatrix U K Limited is Units 9 11 Unity Grove Knowsley Business Park Knowsley Merseyside L34 9gt. . PATRICK, Carolyn Clare is a Secretary of the company. SAAL, Amanda Jayne is a Secretary of the company. FREEMAN, Faye is a Director of the company. KLAAS, Bjoern is a Director of the company. KRONIMUS, Holger Hans is a Director of the company. Secretary CLAYTON, Caroline has been resigned. Secretary NUTTALL, David Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROST, Mark David Wilson has been resigned. Director NUTTALL, David Alan has been resigned. Director RAVENNA, William Harold has been resigned. Director TATTUM, Steven Burgess, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATRICK, Carolyn Clare
Appointed Date: 01 August 2014
Secretary
SAAL, Amanda Jayne
Appointed Date: 14 January 2016
Director
FREEMAN, Faye
Appointed Date: 14 September 2016
51 years old
Director
KLAAS, Bjoern
Appointed Date: 01 July 2013
56 years old
Director
KRONIMUS, Holger Hans
Appointed Date: 13 March 2012
58 years old

Resigned Directors

Secretary
CLAYTON, Caroline
Resigned: 30 June 2015
Appointed Date: 17 January 2011
Secretary
NUTTALL, David Alan
Resigned: 17 January 2011
Appointed Date: 06 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
FROST, Mark David Wilson
Resigned: 30 June 2013
Appointed Date: 06 March 2002
61 years old
Director
NUTTALL, David Alan
Resigned: 21 December 2011
Appointed Date: 06 March 2002
62 years old
Director
RAVENNA, William Harold
Resigned: 31 March 2013
Appointed Date: 06 March 2002
61 years old
Director
TATTUM, Steven Burgess, Dr
Resigned: 14 September 2016
Appointed Date: 01 July 2013
55 years old

Persons With Significant Control

Colormatrix Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLORMATRIX U.K. LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Faye Freeman as a director on 14 September 2016
24 Sep 2016
Termination of appointment of Steven Burgess Tattum as a director on 14 September 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 50 more events
22 Jul 2002
Company name changed colourmatters LIMITED\certificate issued on 22/07/02
02 Jul 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
28 Mar 2002
Particulars of mortgage/charge
06 Mar 2002
Secretary resigned
06 Mar 2002
Incorporation

COLORMATRIX U.K. LIMITED Charges

20 March 2002
Guarantee & debenture
Delivered: 28 March 2002
Status: Satisfied on 2 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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