KOLMAR LIMITED
LEE

Hellopages » Greater London » Lewisham » SE12 8LG

Company number 02637912
Status Active
Incorporation Date 14 August 1991
Company Type Private Limited Company
Address UNIT 4, SOUTHBROOK MEWS, LEE, LONDON, SE12 8LG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of KOLMAR LIMITED are www.kolmar.co.uk, and www.kolmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Bickley Rail Station is 3.7 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.9 miles; to Blackhorse Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kolmar Limited is a Private Limited Company. The company registration number is 02637912. Kolmar Limited has been working since 14 August 1991. The present status of the company is Active. The registered address of Kolmar Limited is Unit 4 Southbrook Mews Lee London Se12 8lg. . FRANKLIN, Susanne Lilian Blanche is a Secretary of the company. DAVIES, Alan Mark is a Director of the company. FRANKLIN, Martin Keith is a Director of the company. FRANKLIN, Susanne Lillian Blanche is a Director of the company. MCNEE, Leonard Richard Mark is a Director of the company. Secretary FORSTER, Wendy has been resigned. Director FORSTER, Philip Michael has been resigned. Director FORSTER, Wendy has been resigned. Director FRANKLIN, Mark Christopher Miles has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FRANKLIN, Susanne Lilian Blanche
Appointed Date: 28 October 2010
Director
DAVIES, Alan Mark
Appointed Date: 01 January 2012
75 years old
Director
FRANKLIN, Martin Keith
Appointed Date: 16 November 1995
71 years old
Director
FRANKLIN, Susanne Lillian Blanche
Appointed Date: 28 October 2010
72 years old
Director
MCNEE, Leonard Richard Mark
Appointed Date: 01 January 2012
59 years old

Resigned Directors

Secretary
FORSTER, Wendy
Resigned: 28 October 2010
Director
FORSTER, Philip Michael
Resigned: 27 April 2011
77 years old
Director
FORSTER, Wendy
Resigned: 28 November 1995
76 years old
Director
FRANKLIN, Mark Christopher Miles
Resigned: 29 September 2006
Appointed Date: 01 October 1998
61 years old

Persons With Significant Control

Mr Martin Keith Franklin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susanne Lillian Blanche Franklin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KOLMAR LIMITED Events

31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 October 2014
20 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2
...
... and 60 more events
08 Nov 1991
Secretary resigned;new secretary appointed
08 Nov 1991
Director resigned;new director appointed
27 Sep 1991
Registered office changed on 27/09/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
27 Sep 1991
Accounting reference date notified as 31/10
14 Aug 1991
Incorporation

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