* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Colian Uk Limited (No: 03737259)

Address: 1 GLENTWORTH COURT, LIME KILN CLOSE STOKE GIFFORD, BRISTOL, BS34 8SR

Status: Active

Incorporated: 22-Mar-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jan-2025

Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery

Current Director: JACEK DZIEKONSKI ( DOB: Dec-1957   From: Apr-2016  )

Resigned Director: BJARNI ARMANNSSON (   From: May-2009   To: Apr-2016  )

Resigned Director: SIGUROTUR AGUST BERNTSSON ( DOB: Dec-1966   From: May-2009   To: Mar-2010  )

Resigned Director: CATRIONA JANE LINDSAY CALLENDER ( DOB: Sep-1966   From: May-2010   To: Apr-2016  )

Resigned Director: TIMOTHY JAMES CARR ( DOB: Oct-1971   From: Mar-2006   To: Dec-2007  )

Resigned Director: PAUL JAMES CHMIELEWSKI ( DOB: Jun-1957   From: Sep-2006   To: Dec-2007  )

Resigned Director: FINNER GEIRSSON (   From: Mar-2006   To: May-2009  )

Resigned Director: MARTIN JOHN DENNIS HALL ( DOB: Oct-1956   From: Sep-2004   To: Mar-2006  )

Resigned Director: PAUL KEITH ( DOB: Sep-1947   From: Mar-2000   To: May-2004  )

Resigned Director: MALACHY ANDREW CONLETH MCREYNOLDS ( DOB: May-1949   From: Jan-2000   To: May-2009  )

Resigned Director: NQH LIMITED ( DOB: Aug-1989   From: Mar-1999   To: Jan-2000  )

Resigned Director: GEORGE MARTIN PEARCE ( DOB: Jan-1942   From: Jan-2000   To: Mar-2006  )

Resigned Director: DAVID JOHN POGSON ( DOB: Jun-1962   From: Jan-2014   To: Apr-2016  )

Resigned Director: JOHN HAROLD ALEXANDER QUITTER ( DOB: Sep-1941   From: Jun-2009   To: Mar-2012  )

Resigned Director: JOHN EDWARD RICHARDSON ( DOB: Feb-1954   From: Mar-2006   To: May-2009  )

Resigned Director: LEONARD WALING VAN GEEST ( DOB: Apr-1950   From: May-2004   To: May-2009  )

Resigned Director: WILLIAM JOHN CARADOG WILLIAMS ( DOB: May-1948   From: Jan-2000   To: May-2004  )

Resigned Secretary: SIGUROTUR AGUST BERNTSSON ( DOB: Dec-1966   From: May-2009   To: Jun-2009  )

Resigned Secretary: TIMOTHY JAMES CARR ( DOB: Oct-1971   From: Jun-2005   To: Dec-2007  )

Resigned Secretary: CHRISTOPHER PAUL CHABOWSKI ( DOB: Dec-1952   From: Nov-2003   To: Jun-2005  )

Resigned Secretary: MALACHY MCREYNOLDS (   From: Jun-2009   To: Dec-2012  )

Resigned Secretary: NQH (CO SEC) LIMITED (   From: Mar-1999   To: Apr-2000  )

Resigned Secretary: QUAYSECO LIMITED (   From: Feb-2002   To: Oct-2003  )

Resigned Secretary: PAULINE SANDRA THOMAS ( DOB: Jan-1946   From: Apr-2000   To: Oct-2003  )

Persons of Significant Control:

Colian Holding S.A, 1 Ul. Zdrojowa, 62-860 Opatowek, Poland: Ownership of shares – 75% or more (Notified: 2016-04-27, Ceased: 2022-09-27)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.