COLORMATRIX U.K. LIMITED

Profile COLORMATRIX U.K. LIMITED

Actual on 01.07.2021
Company name
COLORMATRIX U.K. LIMITED
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Company number
04387873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 March 2002
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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 Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
74990 - Non-trading company
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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 U.K. 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, 16 January 2018
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
JAMES, Robert Kenneth
Status: Active
Appointed on: Tuesday, 16 January 2018
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: American
Date of birth: August 1979
Role: Director
Occupation: 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
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
SUSLAK, Jason Ronald
Status: Not active
Appointed on: Tuesday, 16 January 2018
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: Director
Country of residence: United States
NUTTALL, David Alan
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Monday, 17 January 2011
Correspondence address: Hillside Barn Well Lane, Larbreck, Lancashire, PR3 0XR
Role: Secretary
FROST, Mark David Wilson
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Sunday, 30 June 2013
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
RAVENNA, William Harold
Status: Not active
Appointed on: Wednesday, 06 March 2002
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
KRONIMUS, Holger Hans
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Tuesday, 16 January 2018
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, United Kingdom, Merseyside, L34 9GT
Nationality: German
Date of birth: January 1968
Role: Director
Occupation: Executive
Country of residence: Germany
CLAYTON, Caroline
Status: Not active
Appointed on: Monday, 17 January 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, 01 July 2013
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
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Wednesday, 06 March 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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
NUTTALL, David Alan
Status: Not active
Appointed on: Wednesday, 06 March 2002
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
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Person with significant control

(as of 01.07.2021)

Colormatrix Group Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Po Boc 44017-1628 Berea, United States, Ohio
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent