COLTER PRODUCTS LIMITED
ESTATE, DUNMOW

Hellopages » Essex » Uttlesford » CM6 1HD

Company number 03112388
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address UNIT 7, ZONE C, CHELMSFORD ROAD INDUSTRIAL, ESTATE, DUNMOW, ESSEX, CM6 1HD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COLTER PRODUCTS LIMITED are www.colterproducts.co.uk, and www.colter-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Colter Products Limited is a Private Limited Company. The company registration number is 03112388. Colter Products Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Colter Products Limited is Unit 7 Zone C Chelmsford Road Industrial Estate Dunmow Essex Cm6 1hd. The company`s financial liabilities are £61.12k. It is £-23.43k against last year. And the total assets are £147.15k, which is £5.02k against last year. FOX, Matthew Peter is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary FOX, Pamela Mollie has been resigned. Secretary JACKSON, Glenda Diane has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director FOX, Peter John has been resigned. Director JACKSON, Colin George has been resigned. The company operates in "Manufacture of electronic components".


colter products Key Finiance

LIABILITIES £61.12k
-28%
CASH n/a
TOTAL ASSETS £147.15k
+3%
All Financial Figures

Current Directors

Director
FOX, Matthew Peter
Appointed Date: 28 July 2009
51 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Secretary
FOX, Pamela Mollie
Resigned: 31 March 2013
Appointed Date: 30 September 2003
Secretary
JACKSON, Glenda Diane
Resigned: 30 September 2003
Appointed Date: 10 October 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
FOX, Peter John
Resigned: 31 March 2013
Appointed Date: 10 October 1995
79 years old
Director
JACKSON, Colin George
Resigned: 30 September 2003
Appointed Date: 10 October 1995
67 years old

Persons With Significant Control

Matthew Peter Fox
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Mollie Fox
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Fox
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLTER PRODUCTS LIMITED Events

11 May 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,100
27 Oct 2015
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
...
... and 68 more events
30 Oct 1995
New director appointed
30 Oct 1995
New director appointed
30 Oct 1995
New secretary appointed
30 Oct 1995
Registered office changed on 30/10/95 from: international house 31 church road hendon london NW4 4EB
10 Oct 1995
Incorporation

COLTER PRODUCTS LIMITED Charges

30 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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