Company information:
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)