Company information:
Colorcon European Financial Holdings (No.1) Limited (No: 05215705)
Address: FLAGSHIP HOUSE, VICTORY WAY, CROSSWAYS, DARTFORD, KENT, DA2 6QD
Status: Liquidation
Incorporated: 26-Aug-2004
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Jun-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID FRANCIS BAIN ( DOB: Apr-1971 From: May-2014 )
Current Director: STEPHEN JOHN BATCHELOR ( DOB: Jul-1967 From: Aug-2004 )
Current Director: MARTTI TAPANI HEDMAN ( DOB: Nov-1958 From: Mar-2007 )
Current Secretary: STEPHEN JOHN BATCHELOR ( DOB: Jul-1967 From: Aug-2004 )
Resigned Director: JEAN CLAUDE DENEUVILLE ( DOB: Oct-1956 From: Aug-2004 To: Dec-2012 )
Resigned Director: STEVEN WILLIAM FACER ( DOB: Oct-1966 From: Apr-2013 To: Mar-2014 )
Resigned Director: MICHAEL B MCLELLAND ( DOB: Nov-1954 From: Aug-2004 To: Jul-2007 )
Resigned Director: WILLIAM RAYMOND MOTZER ( DOB: Mar-1947 From: Aug-2004 To: Dec-2010 )
Resigned Director: STEPHEN FRANCIS ZENUH ( DOB: Aug-1951 From: Jul-2007 To: Dec-2008 )
Persons of Significant Control:
Colorcon European Holdings (No.1) Limited, Flagship House Victory Way, Crossways, Dartford, Kent, DA2 6QD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-31)