COLORMATRIX UK HOLDINGS LIMITED
KNOWSLEY

Hellopages » Merseyside » Knowsley » L34 9GT
Company number 05796842
Status Active
Incorporation Date 26 April 2006
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 seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COLORMATRIX UK HOLDINGS LIMITED are www.colormatrixukholdings.co.uk, and www.colormatrix-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Colormatrix Uk Holdings Limited is a Private Limited Company. The company registration number is 05796842. Colormatrix Uk Holdings Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Colormatrix Uk Holdings 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 Louise has been resigned. Secretary FROST, Mark David Wilson has been resigned. Secretary LOOSE, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EWALD, Oliver C has been resigned. Director FROST, Mark David Wilson has been resigned. Director GELP, John has been resigned. Director LOOSE, Steven has been resigned. Director MACK, Timothy Stephen has been resigned. Director NUTTALL, David Alan has been resigned. Director PALUMBO, Keith R has been resigned. Director RAVENNA, William Harold has been resigned. Director REHNERT, Geoffrey S has been resigned. Director SHAUGHNESSY, Michael R 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: 28 August 2014
56 years old
Director
KRONIMUS, Holger Hans
Appointed Date: 13 March 2012
58 years old

Resigned Directors

Secretary
CLAYTON, Caroline Louise
Resigned: 30 June 2015
Appointed Date: 01 July 2013
Secretary
FROST, Mark David Wilson
Resigned: 30 June 2013
Appointed Date: 13 March 2012
Secretary
LOOSE, Steven
Resigned: 21 December 2011
Appointed Date: 26 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Director
EWALD, Oliver C
Resigned: 30 June 2010
Appointed Date: 24 May 2006
56 years old
Director
FROST, Mark David Wilson
Resigned: 30 June 2013
Appointed Date: 13 March 2012
61 years old
Director
GELP, John
Resigned: 30 June 2014
Appointed Date: 08 March 2012
72 years old
Director
LOOSE, Steven
Resigned: 30 June 2010
Appointed Date: 26 April 2006
58 years old
Director
MACK, Timothy Stephen
Resigned: 30 June 2010
Appointed Date: 21 November 2007
48 years old
Director
NUTTALL, David Alan
Resigned: 21 December 2011
Appointed Date: 24 May 2006
62 years old
Director
PALUMBO, Keith R
Resigned: 30 June 2010
Appointed Date: 26 April 2006
57 years old
Director
RAVENNA, William Harold
Resigned: 31 March 2013
Appointed Date: 24 August 2006
61 years old
Director
REHNERT, Geoffrey S
Resigned: 21 November 2007
Appointed Date: 24 May 2006
68 years old
Director
SHAUGHNESSY, Michael R
Resigned: 21 December 2011
Appointed Date: 24 May 2006
82 years old
Director
TATTUM, Steven Burgess, Dr
Resigned: 14 September 2016
Appointed Date: 01 July 2013
55 years old

COLORMATRIX UK HOLDINGS LIMITED Events

13 Jan 2017
Full accounts made up to 31 December 2015
09 Dec 2016
Change of share class name or designation
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 60 more events
27 Feb 2007
New director appointed
27 Feb 2007
New director appointed
09 Jun 2006
Particulars of mortgage/charge
26 Apr 2006
Secretary resigned
26 Apr 2006
Incorporation

COLORMATRIX UK HOLDINGS LIMITED Charges

4 April 2007
Supplemental debenture
Delivered: 19 April 2007
Status: Satisfied on 29 December 2011
Persons entitled: Ge Corporate Finance Bank Sas as Agent and Trustee for Itself and Each of the Beneficiaries(The European Agent)
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 29 December 2011
Persons entitled: Ge Corporate Finance Bank Sas
Description: Fixed and floating charges over the undertaking and all…

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