Company number 03994416
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address UNIT 3 QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, BH25 5NN
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 405,500
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COL-TEC (SOLUTIONS) LIMITED are www.coltecsolutions.co.uk, and www.col-tec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Col Tec Solutions Limited is a Private Limited Company.
The company registration number is 03994416. Col Tec Solutions Limited has been working since 16 May 2000.
The present status of the company is Active. The registered address of Col Tec Solutions Limited is Unit 3 Queensway Stem Lane Industrial Estate New Milton Hampshire Bh25 5nn. . BAILEY, Michael Paul is a Secretary of the company. BAILEY, Michael Paul is a Director of the company. BAILEY, Paul Hamilton is a Director of the company. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".
Current Directors
Resigned Directors
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2000
Appointed Date: 16 May 2000
Director
STEELE NOMINEES LTD
Resigned: 10 August 2000
Appointed Date: 16 May 2000
COL-TEC (SOLUTIONS) LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
07 Mar 2015
Registration of charge 039944160003, created on 2 March 2015
...
... and 42 more events
12 Sep 2000
New secretary appointed;new director appointed
12 Sep 2000
Secretary resigned
12 Sep 2000
Director resigned
10 Aug 2000
Company name changed steelray no. 152 LIMITED\certificate issued on 11/08/00
16 May 2000
Incorporation
2 March 2015
Charge code 0399 4416 0003
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 queensway new milton hampshire t/no…
30 April 2010
Legal mortgage
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 queensway, stem lane industrial estate, new milton…
18 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…