COLMAC CONSULTANTS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QX

Company number 02597136
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address C/O FRANK BROWN & WALFORD, 314-316 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10 . The most likely internet sites of COLMAC CONSULTANTS LIMITED are www.colmacconsultants.co.uk, and www.colmac-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Colmac Consultants Limited is a Private Limited Company. The company registration number is 02597136. Colmac Consultants Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Colmac Consultants Limited is C O Frank Brown Walford 314 316 Linthorpe Road Middlesbrough Cleveland Ts1 3qx. . MCKEOWN, Christina Antonia Maria is a Secretary of the company. MCKEOWN, Colin is a Director of the company. Secretary TATE, Adrian Dennis has been resigned. Secretary FRANK BROWN & WALFORD has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MCLEOWN, Christina Antonia Maria has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
MCKEOWN, Christina Antonia Maria
Appointed Date: 07 January 2016

Director
MCKEOWN, Colin
Appointed Date: 08 April 1991
76 years old

Resigned Directors

Secretary
TATE, Adrian Dennis
Resigned: 07 October 2000
Appointed Date: 08 April 1991

Secretary
FRANK BROWN & WALFORD
Resigned: 07 January 2016
Appointed Date: 13 October 2000

Nominee Secretary
JPCORS LIMITED
Resigned: 02 April 1991
Appointed Date: 02 April 1991

Director
MCLEOWN, Christina Antonia Maria
Resigned: 12 November 1992
Appointed Date: 08 April 1991
69 years old

Nominee Director
JPCORD LIMITED
Resigned: 02 April 1991
Appointed Date: 02 April 1991

Persons With Significant Control

Mr Colin Mckeown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Christina Antonia Maria Mckeown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLMAC CONSULTANTS LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10

08 Jan 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 10

08 Jan 2016
Appointment of Mrs Christina Antonia Maria Mckeown as a secretary on 7 January 2016
...
... and 62 more events
22 Apr 1991
New secretary appointed

18 Apr 1991
Director resigned

18 Apr 1991
Secretary resigned

18 Apr 1991
Registered office changed on 18/04/91 from: suite 17 city business centre lower road london SE16 1AA

02 Apr 1991
Incorporation