COLEX INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02604813
Status Active
Incorporation Date 24 April 1991
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 191,500 . The most likely internet sites of COLEX INTERNATIONAL LIMITED are www.colexinternational.co.uk, and www.colex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colex International Limited is a Private Limited Company. The company registration number is 02604813. Colex International Limited has been working since 24 April 1991. The present status of the company is Active. The registered address of Colex International Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . FROST, Robert Alan is a Secretary of the company. BAKER, Kenneth Dean is a Director of the company. CORLETT, Anthony John Darcy is a Director of the company. GARFOOT, Michael John is a Director of the company. Secretary FAURE WALKER, Alice Catherine has been resigned. Secretary TAYLOR, James Stuart has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BAKER, Ray has been resigned. Director COLE, Anthony Dudley has been resigned. Director DIX, David Richard has been resigned. Director FISHER, Martyn Arthur has been resigned. Director TAYLOR, James Stuart has been resigned. Director WARREN, David Neil Rutherford has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FROST, Robert Alan
Appointed Date: 01 July 1999
Director
BAKER, Kenneth Dean
Appointed Date: 07 January 1992
72 years old
Director
CORLETT, Anthony John Darcy
Appointed Date: 20 June 1995
77 years old
Director
GARFOOT, Michael John
Appointed Date: 07 January 1992
63 years old

Resigned Directors

Secretary
FAURE WALKER, Alice Catherine
Resigned: 07 January 1992
Appointed Date: 24 April 1991
Secretary
TAYLOR, James Stuart
Resigned: 01 July 1999
Appointed Date: 07 January 1992
Director
ALLY, Bibi Rahima
Resigned: 07 January 1992
Appointed Date: 24 April 1991
66 years old
Director
BAKER, Ray
Resigned: 27 January 2010
Appointed Date: 07 January 1992
107 years old
Director
COLE, Anthony Dudley
Resigned: 28 March 1999
Appointed Date: 07 January 1992
82 years old
Director
DIX, David Richard
Resigned: 17 November 2008
Appointed Date: 08 April 2002
82 years old
Director
FISHER, Martyn Arthur
Resigned: 16 April 2015
Appointed Date: 05 February 2015
64 years old
Director
TAYLOR, James Stuart
Resigned: 12 August 2014
Appointed Date: 07 January 1992
76 years old
Director
WARREN, David Neil Rutherford
Resigned: 29 November 2004
Appointed Date: 07 January 1992
104 years old

Persons With Significant Control

Mr Kenneth Dean Baker
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Anthony John Darcy Corlett
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Michael John Garfoot
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

COLEX INTERNATIONAL LIMITED Events

11 May 2017
Confirmation statement made on 24 April 2017 with updates
18 Sep 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 191,500
08 Sep 2015
Accounts for a small company made up to 31 December 2014
12 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 191,500
...
... and 109 more events
19 Feb 1992
New director appointed
17 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1992
Company name changed robinson walker LIMITED\certificate issued on 21/01/92
10 Jun 1991
Company name changed monument derivatives LIMITED\certificate issued on 10/06/91
24 Apr 1991
Incorporation

COLEX INTERNATIONAL LIMITED Charges

10 June 1993
All assets debenture
Delivered: 12 June 1993
Status: Outstanding
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 1992
Mortgage debenture
Delivered: 31 March 1992
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit D1 and unit G1 valley way…

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