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COLT GROUP LIMITED

Learn more about COLT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW LANE, HAVANT, HAMPSHIRE, PO9 2LY

COLT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00905918
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.12
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LIGTVOET
Form type: TM01
Date: 2016.06.30
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12/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 4493320
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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DIRECTOR APPOINTED MR MARK STEPHEN OLIVER
Form type: AP01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON OHEA
Form type: TM01
Date: 2016.04.18
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
Form type: TM01
Date: 2014.11.05
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DIRECTOR APPOINTED MR ROBERT GORDON WILSON
Form type: AP01
Date: 2014.11.05
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLINCKE
Form type: TM01
Date: 2014.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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DIRECTOR APPOINTED MR LINDSAY POSTON
Form type: AP01
Date: 2014.06.04
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DIRECTOR APPOINTED MR LUKAS VERLAGE
Form type: AP01
Date: 2013.10.24
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GUILLOT
Form type: TM01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GUILLOT
Form type: TM01
Date: 2013.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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DIRECTOR APPOINTED MRS HELEN DAVIS
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID WESLEY YATES
Form type: TM01
Date: 2012.05.09
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DIRECTOR APPOINTED MR ANDREW ROSS
Form type: AP01
Date: 2012.02.22
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD-PENNY
Form type: TM01
Date: 2011.05.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD PENNY
Form type: TM02
Date: 2011.05.16
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SECRETARY APPOINTED JOANNE HUMPHREY
Form type: AP03
Date: 2011.05.16
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DIRECTOR APPOINTED MRS JOANNE HUMPHREY
Form type: AP01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WESLEY YATES / 17/01/2011
Form type: CH01
Date: 2011.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WESLEY YATES / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD WARD-PENNY / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS ADRIANUS CORNELIS LIGTVOET / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR APPOINTED CHRISTOPHE FRANCOIS ACHILLE GUILLOT
Form type: AP01
Date: 2009.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR ROBERT FISHER
Form type: 288b
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR PIERRE POTET
Form type: 288b
Date: 2009.06.10
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DIRECTOR APPOINTED DAVID PETER WESLEY YATES
Form type: 288a
Date: 2009.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR SIMON THORNTON
Form type: 288b
Date: 2008.08.06
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR GERARDUS VAN HAREN
Form type: 288b
Date: 2008.06.10
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DIRECTOR APPOINTED SIMON WILLIAM THORNTON
Form type: 288a
Date: 2008.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15

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Company directors and board members:

JOANNE HUMPHREY (current)
Secretary, 2011.05.03
NEW LANE HAVANT , HAMPSHIRE
PO9 2LY
HELEN MARY DAVIS (current)
Director, GROUP FINANCE DIRECTOR, 2012.05.08
NEW LANE HAVANT , HAMPSHIRE
PO9 2LY
JOANNE HUMPHREY (current)
Director, SOLICITOR, 2011.03.29
NEW LANE HAVANT , HAMPSHIRE
PO9 2LY
KENNETH WILLIAM MILLER (current)
Director, COMPANY DIRECTOR, 1999.09.01
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY
MARK STEPHEN OLIVER (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.04.18
NEW LANE HAVANT , HAMPSHIRE
PO9 2LY
LINDSAY POSTON (current)
Director, COMPANY DIRECTOR, 2014.05.01
NEW LANE HAVANT , HAMPSHIRE
PO9 2LY
LUKAS VERLAGE (current)
Director, COMPANY DIRECTOR, 2013.10.01
NEW LANE HAVANT , HAMPSHIRE
PO9 2LY
ROBERT GORDON WILSON (current)
Director, 2014.11.04
NEW LANE HAVANT , HAMPSHIRE
PO9 2LY
MICHAEL REGINALD WARD PENNY (resigned)
Secretary, 1991.06.12 - 2011.05.03
2 MAPLEHURST ROAD SUMMERSDALE , CHICHESTER
PO19 4QL, WEST SUSSEX
PATRICK DENIS AULT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.12 - 1999.09.30
THE KNOLL HOUSE 12 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
PETER JOHN DELVE (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2002.12.31
38 ROCK GARDENS SILVERSTON AVENUE , BOGNOR REGIS
PO21 2LE, WEST SUSSEX
ROY DORMER FAIRCHILD (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1993.04.30
PENNYFARTHING 5 KINGSWAY , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
ROBERT JOHN FISHER (resigned)
Director, ACCOUNTANT, 2001.09.25 - 2009.05.31
HIGH TREES NETLEY HILL ESTATE BURSHDON , SOUTHAMPTON
SO19 6AN
CHRISTOPHE FRANCOIS ACHILLE GUILLOT (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2012.12.18
NEW LANE HAVANT , HAMPSHIRE
PO9 2LY
MICHAEL RONALD KLINCKE (resigned)
Director, COMPANY DIRECTOR, 2000.09.18 - 2014.06.16
33 DITTON REACH , THAMES DITTON
KT7 0XB, SURREY
PETER ADAM LEBUS (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1999.09.30
VACHERY HOOK LANE , SHERE
GU5 9QQ, SURREY
ANTONIUS ADRIANUS CORNELIS LIGTVOET (resigned)
Director, COMPANY DIRECTOR, 2004.05.25 - 2016.06.30
HELIODOORSTRAAT 8 6534 SJ , NIJMEGEN
6534 SJ
NETHERLANDS
GRAHAM REID MENZIES (resigned)
Director, COMPANY DIRECTOR, 2000.02.09 - 2000.06.07
THE BARN BADGEMORE LANE , HENLEY ON THAMES
RG9 2JH, OXFORDSHIRE
PAUL JEROME O'HEA (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2004.03.30
BRAMSHOTT LODGE RECTORY LANE BRAMSHOTT , LIPHOOK
GU30 7QZ, HAMPSHIRE
ALAN OHEA (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1999.09.30
TORHATCH SANDY LANE SHERE , GUILDFORD
GU5 9QL, SURREY
JEROME OHEA (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2000.09.18
CHURCH FARM ALDINGBOURNE , CHICHESTER
PO20 6UB, WEST SUSSEX
SIMON OHEA (resigned)
Director, GROUP MARKETING EXECUTIVE, 1993.01.22 - 2016.04.18
32 SOUTH STREET , EMSWORTH
PO10 7EH, HAMPSHIRE
DAVID LEWIS PASCALL (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2000.06.07
31 LANCHESTER ROAD , LONDON
N6 4SX
PIERRE CLAUDE POTET (resigned)
Director, COMPANY DIRECTOR, 2005.11.01 - 2009.05.31
CALLE DOCTOR F. DARDER , BARCELONA
CATALUNYA 08034
SPAIN
EDWARD WILLIAM POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 1999.10.18
47 LAVANT ROAD , CHICHESTER
PO19 4RD, WEST SUSSEX
ANDREW ROSS (resigned)
Director, 2012.02.13 - 2014.11.04
NEW LANE HAVANT , HAMPSHIRE
PO9 2LY
SIMON WILLIAM THORNTON (resigned)
Director, COMPANY DIRECTOR, 2008.03.31 - 2008.07.31
71 VAUGHAN WILLIAMS WAY WARLEY , BRENTWOOD
CM14 5WS, ESSEX
GERARDUS HENDRIKUS MARIA VAN HAREN (resigned)
Director, 1999.09.30 - 2008.05.31
LANGE SCHOOLSTRAAT 13 , ST HUBERT
BRABANT GS 5454
NETHERLANDS
MICHAEL REGINALD WARD-PENNY (resigned)
Director, CHARTERED SECRETARY, 2004.03.30 - 2011.04.30
2 MAPLEHURST ROAD SUMMERDALE , CHICHESTER PORTSMOUTH
PO19 6QL, WEST SUSSEX
DAVID PETER CHRISTIERN WESLEY YATES (resigned)
Director, FINANCE DIRECTOR, 2009.05.01 - 2012.05.08
OAK VIEW TRAMPERS LANE NORTH BOARHUNT , FAREHAM
PO17 6DQ, HANTS
DAVID ANTHONY ELLIS WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2000.02.09 - 2003.01.20
THE LODGE CHARTERHOUSE PEPERHAROW ROAD , GODALMING
GU7 2PP, SURREY

Companies near to COLT GROUP ltd.

Information about the Private Limited Company COLT GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.30. Reload the data