COLORADO HOLDCO LIMITED
HAILSHAM DE FACTO 2150 LIMITED

Hellopages » East Sussex » Wealden » BN27 3WA

Company number 09303994
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address ASPEN BUILDING, APEX WAY, HAILSHAM, EAST SUSSEX, BN27 3WA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 9,137.43 . The most likely internet sites of COLORADO HOLDCO LIMITED are www.coloradoholdco.co.uk, and www.colorado-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.4 miles; to Seaford Rail Station is 8.8 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colorado Holdco Limited is a Private Limited Company. The company registration number is 09303994. Colorado Holdco Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Colorado Holdco Limited is Aspen Building Apex Way Hailsham East Sussex Bn27 3wa. . CONNELL, Richard Andrew is a Director of the company. CRANE, Jonathan Stephen is a Director of the company. MIDDLETON, Hamish David William is a Director of the company. THOMPSON, Adrian William is a Director of the company. WILSON, Peter John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CONNELL, Richard Andrew
Appointed Date: 03 August 2015
70 years old

Director
CRANE, Jonathan Stephen
Appointed Date: 23 February 2015
48 years old

Director
MIDDLETON, Hamish David William
Appointed Date: 23 February 2015
54 years old

Director
THOMPSON, Adrian William
Appointed Date: 23 February 2015
58 years old

Director
WILSON, Peter John
Appointed Date: 16 February 2015
44 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 February 2015
Appointed Date: 10 November 2014

Director
SHERSHUNOVYCH, Ihor
Resigned: 16 February 2015
Appointed Date: 10 November 2014
40 years old

Director
TRAVERS SMITH LIMITED
Resigned: 16 February 2015
Appointed Date: 10 November 2014

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 February 2015
Appointed Date: 10 November 2014

COLORADO HOLDCO LIMITED Events

10 May 2017
Group of companies' accounts made up to 31 December 2016
01 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 9,137.43

29 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 9,137.4300

20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 8,573.19

...
... and 16 more events
17 Feb 2015
Termination of appointment of Ihor Shershunovych as a director on 16 February 2015
17 Feb 2015
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 February 2015
17 Feb 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 16 Palace Street London SW1E 5JD on 17 February 2015
16 Feb 2015
Company name changed de facto 2150 LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16

10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 2