Company number 04966398
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address UNIT 18C, SHRUB HILL INDUSTRIAL ESTATE, WORCESTER, WR4 9EL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registration of charge 049663980001, created on 18 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLOURTEX LIMITED are www.colourtex.co.uk, and www.colourtex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Colourtex Limited is a Private Limited Company.
The company registration number is 04966398. Colourtex Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of Colourtex Limited is Unit 18c Shrub Hill Industrial Estate Worcester Wr4 9el. . BRADLEY, Jonathan is a Secretary of the company. BRADLEY, Jonathan is a Director of the company. PEARSON, Andrew Gareth is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FORD, Barry has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 17 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 17 November 2003
Director
FORD, Barry
Resigned: 30 June 2006
Appointed Date: 25 November 2003
81 years old
Persons With Significant Control
Mr Andrew Gareth Pearson
Notified on: 17 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Bradley
Notified on: 17 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLOURTEX LIMITED Events
04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
29 Jul 2016
Registration of charge 049663980001, created on 18 July 2016
13 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
02 Dec 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
02 Dec 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
02 Dec 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Dec 2003
Registered office changed on 02/12/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
17 Nov 2003
Incorporation