COLORMATRIX EUROPE LIMITED

Profile COLORMATRIX EUROPE LIMITED

Actual on 01.08.2021
Company name
COLORMATRIX EUROPE LIMITED
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Company number
02780189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 January 1993
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
20120 - Manufacture of dyes and pigments
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Registered office address
UNITS 9-11 UNITY GROVE, KNOWSLEY BUSINESS PARK, MERSEYSIDE, KNOWSLEY, L34 9GT
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PSC and Officers COLORMATRIX EUROPE LIMITED

Officers

(as of 19.09.2020)

CRAWFORD, Zach David
Status: Active
Appointed on: Tuesday, 14 May 2019
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: General Manager
Country of residence: Scotland
FIELDING, Gary James
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
JAMES, Robert Kenneth
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: American
Date of birth: August 1979
Role: Director
Occupation: Company Director
Country of residence: United States
SAAL, Amanda Jayne
Status: Active
Appointed on: Thursday, 14 January 2016
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role: Secretary
HOSTY FREEMAN, Faye Marie
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Friday, 03 May 2019
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Friday, 15 January 1993
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Friday, 15 January 1993
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
PATRICK, Carolyn Clare
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Friday, 15 September 2017
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role: Secretary
FROST, Mark David Wilson
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Friday, 19 May 2006
Correspondence address: Brookfield Hall, Manchester Road, Buxton, Derbyshire, SK17 6SU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chemical Engineer
Country of residence: England
SHAUGHNESSY, Michael
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Friday, 19 May 2006
Correspondence address: 20030 Marchmont Road, Shaker Heights, Ohio 44122, U S A
Nationality: American
Date of birth: August 1943
Role: Director
Occupation: Business Manager
SUSLAK, Jason
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Friday, 20 July 2018
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: American
Date of birth: March 1980
Role: Director
Occupation: Company Director
Country of residence: United States
FROST, Mark David Wilson
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Sunday, 30 June 2013
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Executive
Country of residence: England
RAVENNA, William Harold
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Sunday, 31 March 2013
Correspondence address: 39 St Mary's Drive, Whitegate, Cheshire, CW8 2EZ
Nationality: American
Date of birth: October 1964
Role: Director
Occupation: Professional Manager
Country of residence: United Kingdom
CLAYTON, Caroline
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: British
Role: Secretary
KLAAS, Bjoern
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Tuesday, 31 October 2017
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: German
Date of birth: September 1969
Role: Director
Occupation: Executive
Country of residence: Switzerland
KRONIMUS, Holger
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Tuesday, 31 October 2017
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: German
Date of birth: January 1968
Role: Director
Occupation: Executive
Country of residence: Germany
TATTUM, Steven Burgess, Dr
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 14 September 2016
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Executive
Country of residence: England
HAUGH, John
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Wednesday, 21 December 2011
Correspondence address: 15 Colony Lane, Bratenahl, Ohio, Usa
Nationality: American
Date of birth: March 1946
Role: Director
Occupation: Manager
Country of residence: Usa
NUTTALL, David Alan
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Wednesday, 21 December 2011
Correspondence address: Hillside Barn Well Lane, Larbreck, Lancashire, PR3 0XR
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Professional Manager
Country of residence: England
REHNERT, Geoffrey S
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Wednesday, 21 November 2007
Correspondence address: 9 Whitehouse Lane, Weston, Usa, 02493 Massachusetts
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Finance
NUTTALL, David Alan
Status: Not active
Appointed on: Friday, 15 January 1993
Resigned on: Wednesday, 23 March 2011
Correspondence address: Hillside Barn Well Lane, Larbreck, Lancashire, PR3 0XR
Role: Secretary
EWALD, Oliver C
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: 2 Avery Street,, Apartment 18g, Boston, Usa, 02111 Massachsetts
Nationality: American
Date of birth: August 1969
Role: Director
Occupation: Finance
Country of residence: Usa
LOOSE, Steven
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: 5 Westwood Road, Wellesley Ma 02482, Usa
Nationality: American
Date of birth: December 1967
Role: Director
Occupation: Finance
Country of residence: Usa
MACK, Timothy Stephen
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Wednesday, 30 June 2010
Correspondence address: 526 Columbus Avenue Apartment 2, Boston, Usa, Massachusetts Ma 02118
Nationality: Usa
Date of birth: August 1977
Role: Director
Occupation: Investment Professional
Country of residence: Usa
PALUMBO, Keith R
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: 19 Greylock Road, Newton, Usa, 02465-2703 Massachusetts
Nationality: American
Date of birth: August 1968
Role: Director
Occupation: Finance
Country of residence: Usa
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Person with significant control

(as of 01.08.2021)

Colormatrix Group Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 680 Berea, United States, Ohio
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

Colormatrix Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unity Grove Knowsley, United Kingdom, Merseyside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent