• UK

  • 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

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.
Mehr Information

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 32 Jahre
  • 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.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-09-19) - 363a

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  • accounts-with-accounts-type-group (2008-10-17) - AA

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  • legacy (2007-09-19) - 363a

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  • accounts-with-accounts-type-group (2007-10-24) - AA

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  • legacy (2006-10-10) - 363a

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  • accounts-with-accounts-type-group (2006-10-19) - AA

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  • accounts-with-accounts-type-group (2005-10-20) - AA

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  • legacy (2005-10-13) - 363a

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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

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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

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  • accounts-with-accounts-type-group (2002-10-22) - AA

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  • legacy (2002-09-30) - 363s

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  • accounts-with-accounts-type-group (2001-10-25) - AA

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  • legacy (2001-09-25) - 363s

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  • legacy (2000-09-21) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-19) - AA

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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

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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

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  • accounts-with-accounts-type-full-group (1997-10-23) - AA

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  • legacy (1997-09-24) - 363s

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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

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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

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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

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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

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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

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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

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