COLART TEMPORARY NAME LIMITED

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Sanctions

Profile COLART TEMPORARY NAME LIMITED

Actual on 01.12.2021
Company name
COLART TEMPORARY NAME LIMITED
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Company number
01003961
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 05 March 1971
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Accounts

Overdue

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 04 April 2022 due by Monday, 18 April 2022

Last statement dated Sunday, 04 April 2021

Annual returns

Overdue

Next annual return date due by Thursday, 15 June 2017

Last annual return made up to Wednesday, 18 May 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HUCKLETREE WEST, THE MEDIAWORKS BUILDING, 191 WOOD LANE, UNITED KINGDOM, LONDON, W12 7FP
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PSC and Officers COLART TEMPORARY NAME LIMITED

Officers

(as of 13.09.2022)

SPIGHT, Jonathan Paul William
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
VAN SCHIE, Adrianus Hendrikus Maria
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
Nationality: Dutch
Date of birth: March 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
THIEME, Christian
Status: Not active
Appointed on: Thursday, 10 October 2013
Resigned on: Friday, 19 June 2015
Correspondence address: The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ
Nationality: German
Date of birth: April 1974
Role: Director
Occupation: Cfo
Country of residence: England
HENDERSON, Michael William George
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Friday, 22 December 2006
Correspondence address: Hydon Barn, Upper Vann Lane, Hambledon, Surrey, GU8 4ED
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOPHAM, Guy Branson
Status: Not active
Appointed on: Thursday, 15 August 1991
Resigned on: Friday, 29 November 1991
Correspondence address: 8 Birch Tree Walk, Watford, Hertfordshire, WD17 4SH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Accountant
CHARLES, Michael
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Friday, 31 May 2013
Correspondence address: The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ
Role: Secretary
DUPUY, Olivier, Monsieur
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Monday, 14 July 2008
Correspondence address: 38 Rue Du Levant, Le Mans, France, 72000
Nationality: French
Date of birth: February 1953
Role: Director
Occupation: Company Director
WRAIGHT, Christopher Edward
Status: Not active
Appointed on: Thursday, 15 August 1991
Resigned on: Monday, 25 February 2008
Correspondence address: 9 Aston Park, Aston Rowant, Watlington, Oxfordshire, OX49 5SW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: England
ROBSON, Neil
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Saturday, 30 November 2013
Correspondence address: The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Accountant
Country of residence: England
WALKER, Michael Frederick
Status: Not active
Appointed on: Thursday, 15 August 1991
Resigned on: Thursday, 06 July 2006
Correspondence address: 88 Westminster Way, Oxford, Oxfordshire, OX2 0LP
Role: Secretary
EVANS, Richard Jean Llewellyn
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Thursday, 14 May 2015
Correspondence address: The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ
Role: Secretary
FORSBERG, Lars
Status: Not active
Resigned on: Thursday, 15 August 1991
Correspondence address: Lovholmsgrand 12, S-117 83 Stockholm, Sweden, FOREIGN
Nationality: Swedish
Date of birth: December 1944
Role: Director
Occupation: Director
ROUVRE, Philippe Pierre Herve
Status: Not active
Resigned on: Thursday, 15 August 1991
Correspondence address: 139 Rue Gambetta, 72000 Le Mans, France, FOREIGN
Role: Secretary
SCHAJER, Alexandre
Status: Not active
Resigned on: Thursday, 15 August 1991
Correspondence address: Parc Des Bryers, 28 Allee Du Cloitre, 78170 La Celle St Cloud, France, FOREIGN
Nationality: French
Date of birth: August 1946
Role: Director
Occupation: Director
GLEN, Eilidh Munro
Status: Not active
Appointed on: Monday, 27 July 2015
Resigned on: Thursday, 20 October 2016
Correspondence address: The Studio Building 21 Evesham Street, London, W11 4AJ
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Finance Manager
Country of residence: England
BIRDI, Sarabjit Singh
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Thursday, 22 January 2015
Correspondence address: The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Financial Controller
Country of residence: England
URNES, Erik
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Thursday, 26 February 2009
Correspondence address: 9 Bank Lane, London, SW15 5JT
Nationality: Norwegian
Date of birth: February 1971
Role: Director
Occupation: C E O
Country of residence: Sweden
CHARGE, Stephen John
Status: Not active
Appointed on: Thursday, 15 August 1991
Resigned on: Thursday, 31 December 1992
Correspondence address: 1 Trapstyle Road, Ware, Hertfordshire, SG12 0BA
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: General Manager
PEPALL, Lewis John
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Tuesday, 01 April 2014
Correspondence address: The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Financial Controller
Country of residence: England
KEIGHTLEY, Janet Rosalyn
Status: Not active
Appointed on: Thursday, 06 July 2006
Resigned on: Tuesday, 21 June 2011
Correspondence address: Whitefriars Avenue Wealdstone, Harrow, United Kingdom, Middlesex, HA3 5RH
Role: Secretary
KEIGHTLEY, Janet Rosalyn
Status: Not active
Appointed on: Friday, 15 April 1994
Resigned on: Tuesday, 21 June 2011
Correspondence address: Whitefriars Avenue Wealdstone, Harrow, United Kingdom, Middlesex, HA3 5RH
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROUVRE, Herve Philippe Pierre
Status: Not active
Appointed on: Wednesday, 23 December 1992
Resigned on: Wednesday, 13 April 1994
Correspondence address: 139 Gambetta, 72000 Le Mans, France
Nationality: French
Date of birth: August 1956
Role: Director
Occupation: Group Financial Director
ALEXANDRIAN, Jean-Daniel
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Wednesday, 14 September 2016
Correspondence address: The Studio Building 21 Evesham Street, London, W11 4AJ
Nationality: French
Date of birth: January 1976
Role: Director
Occupation: European Finance Controller
Country of residence: England
BOWEN, Anthony David
Status: Not active
Appointed on: Thursday, 23 January 1997
Resigned on: Wednesday, 25 April 2007
Correspondence address: 26 Bradley Gardens, Ealing, London, W13 8HF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PLEUNE, Steven Christiaan
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Wednesday, 31 December 2003
Correspondence address: 1 Willow Dene, Pinner, Middlesex, HA5 3LT
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Colart International Holdings Limited
Status: Active
Notified on: Tuesday, 31 March 2020
Correspondence address: The Studio Building 21 Evesham Street, London, England, W11 4AJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Colart International Holdings Limited
Status: Active
Notified on: Tuesday, 31 March 2020
Correspondence address: The Studio Building London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Colart Contract Manufacturing Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Studio Building London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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