COLOURFUL HORIZONS LIMITED

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Profile COLOURFUL HORIZONS LIMITED

Actual on 01.10.2020
Company name
COLOURFUL HORIZONS LIMITED
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Company number
04321070
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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
Monday, 12 November 2001
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Accounts

Overdue

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 12 November 2020 due by Thursday, 24 December 2020

Last statement dated Tuesday, 12 November 2019

Annual returns

Overdue

Next annual return date due by Saturday, 10 December 2016

Last annual return made up to Thursday, 12 November 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, BS36 2AQ
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PSC and Officers COLOURFUL HORIZONS LIMITED

Officers

(as of 14.08.2022)

CIAPPI, Barbara Pauline
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: 28 Foxcombe Drive, Tilehurst, Reading, United Kingdom, Berkshire, RG31 5HS
Nationality: British
Role: Secretary
THOMAS, Brian Martin
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: 79 Norcot Road, Tilehurst, Reading, Great Britain, RG30 6BP
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Insurance Company
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Monday, 12 November 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Monday, 12 November 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Judy Angela Newport
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Norcot Road, Tilehurst, Reading, United Kingdom, Avon, RG30 6BP
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Judy Angela Newport
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Norcot Road, Tilehurst, Reading, United Kingdom, Avon, RG30 6BP
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian Martin Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Deveron Drive, Tilehurst, Reading, United Kingdom, RG30 4YD
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Barbara Pauline Ciappi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Foxcombe Drive, Tilehurst, Reading, United Kingdom, Berkshire, RG31 5HS
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Barbara Pauline Ciappi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Foxcombe Drive, Tilehurst, Reading, United Kingdom, Berkshire, RG31 5HS
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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