Company number 02522265
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address 7 BEECH ROAD BUSINESS PARK, CADLEIGH, IVYBRIDGE, DEVON, ENGLAND, PL21 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Manor Mill South Brent Devon to 7 Beech Road Business Park Cadleigh Ivybridge Devon PL21 9HN on 7 June 2016. The most likely internet sites of COLT (LONDON) LIMITED are www.coltlondon.co.uk, and www.colt-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Colt London Limited is a Private Limited Company.
The company registration number is 02522265. Colt London Limited has been working since 16 July 1990.
The present status of the company is Active. The registered address of Colt London Limited is 7 Beech Road Business Park Cadleigh Ivybridge Devon England Pl21 9hn. . CRANE, Andrew John is a Secretary of the company. GIFFORD, John David is a Director of the company. Secretary BOOTH, Peter has been resigned. Secretary DIXON, Julian David Edward has been resigned. Secretary HANNAFORD, Lesley Helen has been resigned. Director BOOTH, Peter John has been resigned. Director DEWHURST, John Langley has been resigned. Director DIXON, Julian David Edward has been resigned. Director LEDGER, David Harold Fox has been resigned. Director TIMCKE, Lynn has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOOTH, Peter
Resigned: 07 September 2012
Appointed Date: 15 July 2002
Director
BOOTH, Peter John
Resigned: 07 September 2012
Appointed Date: 12 December 2008
77 years old
Director
TIMCKE, Lynn
Resigned: 14 February 2012
Appointed Date: 12 December 2008
59 years old
Persons With Significant Control
Mr Stefano Maccagnani
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control
Mes Spa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
COLT (LONDON) LIMITED Events
09 May 2017
Accounts for a small company made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
07 Jun 2016
Registered office address changed from Manor Mill South Brent Devon to 7 Beech Road Business Park Cadleigh Ivybridge Devon PL21 9HN on 7 June 2016
28 Apr 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 73 more events
06 Aug 1991
Return made up to 16/07/91; full list of members
09 Nov 1990
Accounting reference date notified as 31/10
18 Jul 1990
Registered office changed on 18/07/90 from: 84 temple chambers temple avenue london EC4Y ohp
18 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1990
Incorporation