COLOURGEN DISTRIBUTION LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1TH

Company number 02699272
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address THE AMBER CENTRE, OLDFIELD ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of COLOURGEN DISTRIBUTION LIMITED are www.colourgendistribution.co.uk, and www.colourgen-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Colourgen Distribution Limited is a Private Limited Company. The company registration number is 02699272. Colourgen Distribution Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Colourgen Distribution Limited is The Amber Centre Oldfield Road Maidenhead Berkshire Sl6 1th. . LAMBERT, Mark Russell is a Secretary of the company. BIGGS, Jeffrey Ian is a Director of the company. Secretary FRANCE, Richard Antony has been resigned. Secretary HAM, Mervyn Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GASKIN, John Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMBERT, Mark Russell
Appointed Date: 05 May 1999
Director
BIGGS, Jeffrey Ian
Appointed Date: 20 March 1992
63 years old

Resigned Directors

Secretary
FRANCE, Richard Antony
Resigned: 05 May 1999
Appointed Date: 30 June 1998
Secretary
HAM, Mervyn Adrian
Resigned: 30 June 1998
Appointed Date: 20 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1994
Appointed Date: 20 March 1992
Director
GASKIN, John Graham
Resigned: 30 September 1993
Appointed Date: 20 March 1992
64 years old

Persons With Significant Control

Mr Jeffrey Ian Biggs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mervyn Adrian Ham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLOURGEN DISTRIBUTION LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
08 May 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 60 more events
10 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1993
Director resigned
14 Sep 1993
First Gazette notice for compulsory strike-off
25 Mar 1992
Director resigned
20 Mar 1992
Incorporation

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