Company information:
Colop Uk Limited (No: 03175098)
Status: Active
Incorporated: 19-Mar-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: CHRISTOPHER SIMON DEIGHTON ( DOB: Apr-1968 From: May-2020 )
Current Director: ERNST FABER ( DOB: Apr-1961 From: Jun-2006 )
Current Director: FRANZ RATZENBERGER ( DOB: Mar-1965 From: Sep-2009 )
Resigned Director: CHRISTOPHER MCNEILL BROWN ( DOB: Jul-1948 From: Jun-1996 To: May-2013 )
Resigned Director: RAND JAY KRIKORIAN ( From: Nov-2001 To: Jun-2006 )
Resigned Director: KIRANCHANDRA DAHYABHAI MISTRY ( DOB: Mar-1963 From: Sep-2009 To: Mar-2023 )
Resigned Director: DONALD JAMES POLAK ( DOB: May-1941 From: May-1996 To: Nov-2001 )
Resigned Director: ANDREW CHARLES TRAVERS PROCTER ( DOB: Jul-1958 From: Mar-1996 To: May-1996 )
Resigned Secretary: ARTHUR DEAN DILLING ( From: May-1996 To: Jun-1996 )
Resigned Secretary: LEE DAVID FISHER ( From: Aug-2009 To: Apr-2012 )
Resigned Secretary: NICHOLAS GUY FRASER ( DOB: Feb-1958 From: Mar-1996 To: May-1996 )
Resigned Secretary: EVAN LLOYD GRIFFITHS ( From: May-1996 To: Jun-1996 )
Resigned Secretary: KIRANCHANDRA DAHYABHAI MISTRY ( From: Apr-2012 To: Mar-2023 )
Resigned Secretary: CLAIRE HANNAH POWELL ( DOB: Sep-1971 From: Jun-1996 To: Aug-2009 )
Persons of Significant Control:
Colop Vertriebsholding Gmbh, Colop Doktor-Arming-Str 5, 4600, Wels, Austria: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-12)