Company information:
Colart Uk Limited (No: 00016193)
Address: HUCKLETREE WEST, THE MEDIAWORKS BUILDING, 191 WOOD LANE, LONDON, W12 7FP, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-1881
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: GAIL MOIRA PASQUIER ( DOB: Jun-1965 From: Apr-2016 )
Current Director: ANTHONY CHARLES TAYLOR ( DOB: Jun-1971 From: Jan-2020 )
Resigned Director: PAUL ASTON ( DOB: Nov-1960 From: Feb-2008 To: Apr-2010 )
Resigned Director: MARK BARRATT ( DOB: May-1961 From: Jul-2017 To: Dec-2019 )
Resigned Director: SARABJIT SINGH BIRDI ( DOB: Apr-1976 From: Apr-2014 To: Jan-2015 )
Resigned Director: ANTHONY DAVID BOWEN ( DOB: Dec-1957 From: Jul-2006 To: Apr-2007 )
Resigned Director: STEVEN PAUL CHAMBERLAIN ( DOB: Mar-1973 From: Mar-2010 To: Apr-2014 )
Resigned Director: RICHARD JEAN LLEWELLYN EVANS ( DOB: Aug-1956 From: Apr-2014 To: May-2015 )
Resigned Director: RICHARD GOODBAN ( DOB: Mar-1951 From: Dec-2006 To: Mar-2010 )
Resigned Director: MIKAEL HELLBERG ( DOB: Mar-1954 From: Dec-1992 To: Jan-1997 )
Resigned Director: MICHAEL WILLIAM GEORGE HENDERSON ( DOB: Apr-1946 From: Aug-1993 To: Dec-2006 )
Resigned Director: JANET ROSALYN KEIGHTLEY ( DOB: Aug-1950 From: Apr-1994 To: Jun-2011 )
Resigned Director: DOREEN CHING MEI LEE ( DOB: Jul-1984 From: Jan-2015 To: Feb-2016 )
Resigned Director: JAMES TREVELYAN MADATH ( DOB: Sep-1974 From: Apr-2014 To: Sep-2017 )
Resigned Director: KERSTIN MARGARETA MOLLBERG ( DOB: Aug-1947 From: Dec-1992 To: Jun-1993 )
Resigned Director: DONALD FREDERICK MURRAY ( DOB: Jun-1924 From: Dec-1992 To: Dec-1995 )
Resigned Director: LEWIS JOHN PEPALL ( DOB: Dec-1975 From: Jun-2011 To: Jan-2014 )
Resigned Director: STEVEN CHRISTIAAN PLEUNE ( DOB: Sep-1944 From: Dec-1992 To: Dec-2003 )
Resigned Director: NEIL ROBSON ( DOB: Aug-1969 From: Mar-2009 To: Dec-2013 )
Resigned Director: HERVE PHILIPPE PIERRE ROUVRE ( DOB: Aug-1956 From: Dec-1992 To: Apr-1994 )
Resigned Director: ALEXANDRE SCHAJER ( DOB: Aug-1946 From: Dec-1992 To: Jun-1993 )
Resigned Director: CHRISTIAN THIEME ( DOB: Apr-1974 From: Apr-2014 To: Jun-2015 )
Resigned Director: ERIK URNES ( DOB: Feb-1971 From: Dec-2006 To: Nov-2008 )
Resigned Director: PAUL WOODWARD ( DOB: Jun-1958 From: Mar-2012 To: Jul-2017 )
Resigned Director: RICHARD CHARLES WOOLARD ( DOB: Mar-1952 From: Mar-2010 To: Mar-2012 )
Resigned Director: CHRISTOPHER EDWARD WRAIGHT ( DOB: Mar-1948 From: Dec-1992 To: Feb-2008 )
Resigned Secretary: MICHAEL CHARLES ( From: Jun-2011 To: May-2013 )
Resigned Secretary: THERIZA DOMINGO ( From: Apr-2014 To: Aug-2015 )
Resigned Secretary: RICHARD JEAN LLEWELLYN EVANS ( From: May-2013 To: Apr-2014 )
Resigned Secretary: JANET ROSALYN KEIGHTLEY ( DOB: Aug-1950 From: Jul-2006 To: Jun-2011 )
Resigned Secretary: MICHAEL FREDERICK WALKER ( DOB: Jul-1944 From: Dec-1992 To: Jul-2006 )
Persons of Significant Control:
Colart International Holdings Limited, The Studio Building 21 Evesham Street, London, W11 4AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-31)
Colart Contract Manufacturing Limited, Studio Building 21 Evesham Street, London, W11 4AJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-03-31)