COLPET LIMITED
NEWCASTLE UNDER TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 9DY
Company number 05391764
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 105 MOORSIDE NORTH, FENHAM, NEWCASTLE UNDER TYNE, TYNE & WEAR, NE4 9DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COLPET LIMITED are www.colpet.co.uk, and www.colpet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Colpet Limited is a Private Limited Company. The company registration number is 05391764. Colpet Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Colpet Limited is 105 Moorside North Fenham Newcastle Under Tyne Tyne Wear Ne4 9dy. . FITZPATRICK, John Colin is a Director of the company. WIGNALL, Peter is a Director of the company. Secretary FITZPATRICK, John Colin has been resigned. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FITZPATRICK, John Colin
Appointed Date: 14 March 2005
70 years old
Director
WIGNALL, Peter
Appointed Date: 14 March 2005
72 years old

Resigned Directors

Secretary
FITZPATRICK, John Colin
Resigned: 01 May 2014
Appointed Date: 14 March 2005
Secretary
GRAEME, Dorothy May
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
GRAEME, Lesley Joyce
Resigned: 14 March 2005
Appointed Date: 14 March 2005
72 years old

Persons With Significant Control

Mr Peter Wignall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Colin Fitzpatrick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLPET LIMITED Events

19 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
01 May 2015
Termination of appointment of John Colin Fitzpatrick as a secretary on 1 May 2014
...
... and 24 more events
18 Mar 2005
Secretary resigned
18 Mar 2005
New director appointed
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
Registered office changed on 18/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
14 Mar 2005
Incorporation

COLPET LIMITED Charges

6 July 2005
Charge over construction document
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Universal Building Society
Description: All right title benefit or interest of the company in the…
6 July 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Universal Building Society
Description: Units 1 & 2 mercury orion business park west chirton tyne…
6 July 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Universal Building Society
Description: All f/h and l/h property all estates and interests all…

Similar Companies

COLPARR LTD COLPART LTD COLPHILNICK AUTOMATION SERVICES LTD COLPHION LTD COLPIN LIMITED COLPINE INVESTMENTS LIMITED COLPITTS GRANGE RESIDENTS ASSOCIATION LTD