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COLT INVESTMENTS - Colt House, Bedford Road, Petersfield, GU32 3QF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02647060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Colt House
- Bedford Road
- Petersfield
- GU32 3QF
- England Colt House, Bedford Road, Petersfield, GU32 3QF, England UK
Management
- Geschäftsführung
- MCDANIEL, Liam
- ROTH, Raoul Eugene Camille
- Prokuristen
- KINGSPAN GROUP LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 19.09.1991
- Alter der Firma 1991-09-19 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- KINGSPAN HOLDING NETHERLANDS B.V. (100.00%)
- Beneficial Owners
- Kingspan Group Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Colt Investments
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- COLT INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2024-02-16
- Letzte Einreichung: 2023-02-02
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COLT INVESTMENTS Firmenbeschreibung
- COLT INVESTMENTS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02647060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1991 registriert. COLT INVESTMENTS hat Ihre Tätigkeit zuvor unter dem Namen COLT INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über Colt House erreicht werden.
Jetzt sichern COLT INVESTMENTS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Colt Investments - Colt House, Bedford Road, Petersfield, GU32 3QF, Grossbritannien
- 1991-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COLT INVESTMENTS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-08-24) - DS01
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gazette-notice-voluntary (2023-09-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-10-27) - SOAS(A)
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confirmation-statement-with-updates (2023-02-02) - CS01
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resolution (2023-01-09) - RESOLUTIONS
keyboard_arrow_right 2022
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reregistration-assent (2022-12-06) - FOA-RR
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re-registration-memorandum-articles (2022-12-06) - MAR
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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accounts-with-accounts-type-small (2022-09-09) - AA
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change-person-director-company-with-change-date (2022-11-12) - CH01
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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reregistration-private-limited-to-private-unlimited-company (2022-12-06) - RR05
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certificate-re-registration-limited-to-unlimited (2022-12-06) - CERT3
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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accounts-with-accounts-type-full (2021-09-25) - AA
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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notification-of-a-person-with-significant-control (2020-04-23) - PSC02
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-05-11) - AP04
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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resolution (2020-06-08) - RESOLUTIONS
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statement-of-companys-objects (2020-06-08) - CC04
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withdrawal-of-a-person-with-significant-control-statement (2020-04-23) - PSC09
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memorandum-articles (2020-06-08) - MA
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accounts-with-accounts-type-group (2020-08-26) - AA
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confirmation-statement-with-updates (2020-12-02) - CS01
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confirmation-statement-with-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-group (2019-06-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-group (2018-06-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-07) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-group (2016-09-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-group (2015-06-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-group (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-group (2013-06-07) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-02) - TM02
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accounts-with-accounts-type-group (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
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second-filing-of-form-with-form-type-made-up-date (2012-10-19) - RP04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-18) - AP01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-group (2011-09-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-group (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
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accounts-with-accounts-type-group (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-group (2006-10-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-20) - AA
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legacy (2005-10-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-09) - 288b
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2004-09-28) - 363s
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legacy (2004-03-09) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-23) - AA
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legacy (2003-09-26) - 363s
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auditors-resignation-company (2003-03-09) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-22) - AA
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legacy (2002-09-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-25) - AA
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legacy (2001-09-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-21) - 363s
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accounts-with-accounts-type-full-group (2000-10-19) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-10) - AUD
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-10-25) - 288b
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legacy (1999-09-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-04) - AA
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legacy (1998-09-25) - 363s
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legacy (1998-08-11) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-23) - AA
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legacy (1997-09-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-21) - AA
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legacy (1996-10-01) - 363s
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legacy (1996-09-20) - 122
keyboard_arrow_right 1995
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legacy (1995-12-04) - 288
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accounts-with-accounts-type-full-group (1995-10-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-27) - 363s
keyboard_arrow_right 1994
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memorandum-articles (1994-03-16) - MEM/ARTS
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-10-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-15) - AA
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legacy (1993-05-14) - 288
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legacy (1993-09-27) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-24) - 88(2)O
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legacy (1992-10-07) - 363s
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statement-of-affairs (1992-03-24) - SA
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legacy (1992-01-02) - 288
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legacy (1992-01-13) - 123
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memorandum-articles (1992-01-13) - MEM/ARTS
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memorandum-articles (1992-01-19) - MEM/ARTS
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legacy (1992-03-12) - 88(2)P
keyboard_arrow_right 1991
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legacy (1991-12-23) - 288
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legacy (1991-11-20) - 288
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legacy (1991-11-20) - 287
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incorporation-company (1991-09-19) - NEWINC
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certificate-change-of-name-company (1991-12-23) - CERTNM
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legacy (1991-12-23) - 224