COLT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
COLT INTERNATIONAL LIMITED
COMPANY NUMBER
01222993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
14/08/1975
(49 years and 3 months old)
WEBSITE
www.coltinfo.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1989
01/01/1991
COLT SOLAR CONTROL LIMITED
View all previous names
PETERSFIELD
GU32 3QF
Telephone: 01413326813
TPS: No
13 Dormer Place
Leamington Spa
Warwickshire
CV32 5AA
2 Clairmont Gardens
Glasgow
Lanarkshire
G3 7LW
Telephone: 3326545
Colt House Bedford Road
Petersfield
GU32 3QF
Telephone: 92451111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLT GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/05/2024 | Bernardus Gerardus Petrus Claaszen (926102827) has left the board |
| 20/02/2024 | Stephen Mark Baker (908019754) has left the board |
Credit Risk Overview
Want to learn more about COLT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2020 - Present (4 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 82 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSPAN GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| BRAKEL GROUP HOLDINGS BV | N/A | N/A |
| AIRVENT SMOKE CONTROL LTD | Company is dissolved | View Report |
| KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| ENVIROCARE POLLUTION CONTROL UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN AS | N/A | N/A |
| KINGSPAN INVESTMENTS (CEMEI) UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN HOLDING NETHERLANDS BV | N/A | N/A |
| AEROBORD LIMITED | N/A | N/A |
| COLT INVESTMENTS LIMITED | Company is dissolved | View Report |
| COLT GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KSP HOLDINGS LIMITED | N/A | N/A |
| SPRINGVALE INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS LIMITED | N/A | N/A |
| KINGSPAN ENTERPRISE INVESTMENTS LIMITED | N/A | N/A |
| KINGSPAN RE LIMITED | N/A | N/A |
| KSP INVESTMENTS LIMITED | N/A | N/A |
| KSP PROPERTY LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (IRL) LIMITED | N/A | N/A |
| KE SOLAR PORTFOLIO LIMITED | Non-Trading | View Report |
| KINGSPAN INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN LIGHT & AIR LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN LIGHT & AIR LIMITED | N/A | N/A |
| KINGSPAN NOMINEES LIMITED | N/A | N/A |
| KINGSPAN SECURITIES 2016 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES LIMITED | N/A | N/A |
| KINGSPAN TATE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (OVERSEAS) LIMITED | N/A | N/A |
| KINGSPAN EUROPE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (NORTH AMERICA) LIMITED | N/A | N/A |
| KINGSPAN OVERSEAS INVESTMENTS LTD | N/A | N/A |
| KINGSPAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EVER 2479 LIMITED | Active - Accounts Filed | View Report |
| BOOTH MUIRIE LIMITED | Company is dissolved | View Report |
| EURO CLAD (HOLDINGS) | Company is dissolved | View Report |
| EUROCLAD GROUP LIMITED | Active - Accounts Filed | View Report |
| FUEL TANK SHOP LIMITED | Company is dissolved | View Report |
| TANKS DIRECT LIMITED | Company is dissolved | View Report |
| JORIS IDE LIMITED | Active - Accounts Filed | View Report |
| KSP EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN WATER & ENERGY LIMITED | N/A | N/A |
| T.T. PLASTICS LIMITED | Non-Trading | View Report |
| KINGSPAN WATER & ENERGY LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (INSULATION) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INSULATION LIMITED | N/A | N/A |
| KINGSPAN INSULATION LIMITED | Active - Accounts Filed | View Report |
| ECOTHERM INSULATION (UK) LTD | Active - Accounts Filed | View Report |
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TECHNICAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (PANELS) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENERGY LIMITED | Non-Trading | View Report |
| KINGSPAN LIMITED | N/A | N/A |
| KINGSPAN RESEARCH AND DEVELOPMENTS LIMITED | N/A | N/A |
| KINGSPAN LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN METL-CON LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| KINGSPAN SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERLINK FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INVESTMENT IRELAND LIMITED | N/A | N/A |
| KINGSPAN SECURITIES NO.2 LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN FUNDING UK | Active - Accounts Filed | View Report |
| KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company is dissolved | View Report |
| KINGSPAN TIMBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WOODROE (IRELAND) LIMITED | N/A | N/A |
| KINGSPAN CENTURY LIMITED | N/A | N/A |
| KINGSPAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEWETSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/05/2024 | Bernardus Gerardus Petrus Claaszen (926102827) has left the board |
| 20/02/2024 | Stephen Mark Baker (908019754) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 17/08/2023 | Nicholas John Buckingham (911683852) has left the board |
| 17/08/2023 | New Board Member Matthew Hicks (931243390) Appointed |
| 01/03/2023 | Garrett Crowe (926102720) has left the board |
| 01/03/2023 | New Board Member Michael Kennedy (930606937) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Raoul Eugene Camille Roth (929435295) Appointed |
| 06/04/2022 | New Board Member Raoul Eugene Camille Roth (929435303) Appointed |
| 01/10/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Bernardus Gerardus Petrus Claaszen (926102827) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 21/05/2020 | KINGSPAN GROUP LIMITED (926961211) has left the board |
| 21/05/2020 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 14/05/2020 | James Anderson Liddiard (923795767) has left the board |
| 14/05/2020 | New Company Secretary KINGSPAN GROUP LIMITED (926961211) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Liam McDaniel (923015757) Appointed |
| 04/05/2020 | Liam McDaniel (926909766) has left the board |
| 04/05/2020 | Garrett Crowe (926909698) has left the board |
| 04/05/2020 | New Board Member Garrett Crowe (926102720) Appointed |
| 24/04/2020 | New Board Member Liam McDaniel (926909766) Appointed |
| 24/04/2020 | New Board Member Garrett Crowe (926909698) Appointed |
| 21/11/2019 | Helen Mary Davis (910298451) has left the board |
| 21/11/2019 | New Board Member Andrew Jack Leitch (911576106) Appointed |
| 13/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 20/09/2017 | New Board Member James Anderson Liddiard (923795799) Appointed |
| 20/09/2017 | Joanne Humphrey (917562064) has left the board |
| 20/09/2017 | New Company Secretary James Anderson Liddiard (923795767) Appointed |
| 10/06/2017 | New Accounts filed |
| 16/05/2017 | Joanne Humphrey (909131218) has left the board |
| 04/05/2017 | Change in Reg. Office |
| 21/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Mark Stephen Oliver (912575376) Appointed |
| 22/04/2016 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 10/08/2015 | New Board Member Steven Paul Whitlock (919997079) Appointed |
| 21/04/2015 | New Confirmation Statement filed |
| 10/02/2015 | David Ferrol (908019772) has left the board |
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