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COLOPLAST LIMITED

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

Company details

NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX

COLOPLAST LIMITED on the map

Company type: Private Limited Company
Company number: 01094405
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

DEVONSHIRE PETERBOROUGH (LINKS) LIMITED
DEED - Outstanding on 2006.06.14
DEVONSHIRE PETERBOROUGH (LINKS) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.06.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR ANTHONY ASQUITH
Form type: AP01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR
Form type: TM01
Date: 2015.08.19
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED ULRIK BERTHELSEN
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KERNAHAN
Form type: TM01
Date: 2015.04.21
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DIRECTOR APPOINTED MR MYLES DAVIES
Form type: AP01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR ALLAN KJER
Form type: TM01
Date: 2015.04.10
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR LARS HANSEN
Form type: TM01
Date: 2014.10.03
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DIRECTOR APPOINTED HENRIK DENEKE
Form type: AP01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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DIRECTOR APPOINTED GERALDINE ANNE HARKINS
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER MELCHIOR
Form type: TM01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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DIRECTOR APPOINTED MR ALLAN KJER
Form type: AP01
Date: 2011.11.23
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOGGER MOGENS MELCHIOR / 01/08/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VOLKERS / 24/09/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR APPOINTED MR CHRISTOGGER MOGENS MELCHIOR
Form type: AP01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR CHRIS BROOKS
Form type: TM01
Date: 2011.08.16
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DIRECTOR APPOINTED MR PETER VOLKERS
Form type: AP01
Date: 2011.08.10
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DIRECTOR APPOINTED MR LARS EINAR HANSEN
Form type: AP01
Date: 2011.08.10
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DIRECTOR APPOINTED MR ALAIN MICHEL HERVE MORVAN
Form type: AP01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR LENE SKOLE
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR LARS RASMUSSEN
Form type: TM01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.05
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DIRECTOR APPOINTED MR CHRIS BROOKS
Form type: AP01
Date: 2011.02.08
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DIRECTOR APPOINTED MR JEREMY TAYLOR
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HEATON
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL
Form type: TM01
Date: 2010.11.24
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / LENE SKOLE / 24/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON RUSSELL / 24/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / LARS RASMUSSEN / 24/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN KERNAHAN / 24/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HEATON / 24/09/2010
Form type: CH01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SETHNA
Form type: TM01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR THERESA O KANE
Form type: TM01
Date: 2010.06.01
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 60 LANGDALE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7QH
Form type: 287
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX
Form type: 287
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX
Form type: 287
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED LENE SLOKE
Form type: 288a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEN SCHEIBYE
Form type: 288b
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR GIOVANNI PIGNONE
Form type: 288b
Date: 2008.08.26
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DIRECTOR APPOINTED CHARLES ROBERT HEATON
Form type: 288a
Date: 2008.07.23
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APPOINTMENT TERMINATED SECRETARY GLENN TAUTE
Form type: 288b
Date: 2008.07.23
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DIRECTOR APPOINTED THERESA O KANE
Form type: 288a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED GIOVANNI PIGNONE
Form type: 288a
Date: 2008.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25

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Company directors and board members:

ANTHONY ASQUITH (current)
Director, LEGAL & REGULATORY AFFAIRS, 2015.08.18
KINNETTLES GRANGE ROAD , DUXFORD
CAMBS
ULRIK BERTHELSEN (current)
Director, GENERAL MANAGER, 2015.03.09
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PAR , PETERBOROUGH
PE2 6FX, CAMBRIDGESHIRE
MYLES DAVIES (current)
Director, BUSINESS SUPPORT DIRECTOR, 2014.10.13
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PAR , PETERBOROUGH
PE2 6FX, CAMBRIDGESHIRE
HENRIK DENEKE (current)
Director, VICE PRESIDENT, 2014.08.28
SOPHIE MAGDELENES VEJ 1 B ST. TH. , 3460 BIRKEROED
DENMARK
GERALDINE ANNE HARKINS (current)
Director, BUSINESS UNIT DIRECTOR, 2012.08.08
7 CORTMALAW LOAN ROBROYSTON , GLASGOW
G33 1TL
ALAIN MICHEL HERVE MORVAN (current)
Director, 2011.08.01
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PAR , PETERBOROUGH
PE2 6FX, CAMBRIDGESHIRE
PETER VOLKERS (current)
Director, 2011.08.01
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PAR , PETERBOROUGH
PE2 6FX, CAMBRIDGESHIRE
CHARLES PHILLIP BIGGS (resigned)
Secretary, 1992.12.28 - 1999.10.19
THE SUMMER HOUSE 156 THORPE ROAD , PETERBOROUGH
PE3 6JJ, CAMBRIDGESHIRE
JOHN LESLIE KENNEDY (resigned)
Secretary, 1999.10.19 - 2006.11.15
17 ALSTHORPE RD , OAKHAM
LE15 6FD, RUTLAND
GLENN TREVOR TAUTE (resigned)
Secretary, 2006.11.15 - 2008.07.11
2 TOROLD DRIVE HAMPTON CENTRE , PETERBOROUGH
PE7 8GG, CAMBRIDGESHIRE
WILLIAM JOHN BEACH (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.06.10 - 2000.04.20
44 SWALLOW HILL THURLBY , BOURNE
PE10 0JB, LINCOLNSHIRE
CHARLES PHILLIP BIGGS (resigned)
Director, OPERATIONS DIRECTOR, 1997.06.10 - 1999.10.19
THE SUMMER HOUSE 156 THORPE ROAD , PETERBOROUGH
PE3 6JJ, CAMBRIDGESHIRE
CHRISTOPHER BROOKS (resigned)
Director, BUSINESS SUPPORT DIRECTOR, 2010.12.21 - 2011.07.31
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PAR , PETERBOROUGH
PE2 6FX, CAMBRIDGESHIRE
FOLMER HALSKOV (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1995.03.15
RORHOLMSVEJ 10 , HOSTERKOB
HORSHOLM 2970
DENMARK
LARS EINAR HANSEN (resigned)
Director, 2011.08.01 - 2014.08.28
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PAR , PETERBOROUGH
PE2 6FX, CAMBRIDGESHIRE
CHARLES ROBERT HEATON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.14 - 2010.12.31
26 TURNPIKE CLOSE , MARKET HARBOROUGH
LE16 7TJ, LEICESTERSHIRE
CHRISTIAN JORGENSEN (resigned)
Director, GROUP DIRECTOR, 2004.06.01 - 2006.08.31
TONYSVEJ 16, 2920 , CHARLOTTENLUND
DENMARK
RONALD MILTON KENDREW (resigned)
Director, MANAGING DIRECTOR, 1997.06.10 - 1998.12.31
91 ELTON ROAD WANSFORD , PETERBOROUGH
PE8 6JX, CAMBRIDGESHIRE
JOHN LESLIE KENNEDY (resigned)
Director, FINANCE DIRECTOR, 1997.06.10 - 2006.11.15
17 ALSTHORPE RD , OAKHAM
LE15 6FD, RUTLAND
SUSAN HELEN KERNAHAN (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.06.10 - 2015.03.09
MONKEY TREE COTTAGE 28 HIGH STREET SWAYFIELD , GRANTHAM
NG33 4LL, LINCOLNSHIRE
ALLAN KJER (resigned)
Director, FINANCE & BUSINESS SUPPORT DIRECTOR, 2011.11.01 - 2014.10.13
314 THORPE ROAD , PETERBOROUGH
PE3 6LX, CAMBRIDGESHIRE
MARTIN PETER LOVELL (resigned)
Director, SALES AND MARKETING DIRECTOR, 2000.06.29 - 2004.07.19
3 BERTIE CLOSE SWINSTEAD , GRANTHAM
NG33 4PW, LINCOLNSHIRE
PATRICK JAMES MATES (resigned)
Director, SALES DIRECTOR-IRELAND, 1997.06.10 - 2001.08.02
5 HILLSIDE GRANTSTOWN VILLAGE , WATERFORD
COUNTY WATERFORD
IRELAND
CHRISTOFFER MOGENS MELCHIOR (resigned)
Director, 2011.08.01 - 2012.07.31
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PAR , PETERBOROUGH
PE2 6FX, CAMBRIDGESHIRE
THERESA O KANE (resigned)
Director, H R DIRECTOR, 2008.01.18 - 2010.04.29
BETHANY 3 MILLVIEW ALWALTON , PETERBOROUGH
PE7 3UW, CAMBRIDGESHIRE
GIOVANNI PIGNONE (resigned)
Director, SALES & MARKETING, 2008.01.18 - 2008.07.31
12 SUNSET COURT LITTLE BILLING , NORTHAMPTON
NNW 9TN, NORTHANTS
LARS RASMUSSEN (resigned)
Director, GROUP DIRECTOR, 2006.08.31 - 2011.08.01
SKODSBORGVEJ 238 , NAERUM
2850
DENMARK
ROBERT SIMON RUSSELL (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2010.09.30
33 GRETTON CLOSE , PETERBOROUGH
PE2 7WD
STEN SCHEIBYE (resigned)
Director, GROUP DIRECTOR, 1994.01.01 - 2008.09.30
RUNGSTED STRANDVEJ 197 C. , 2960 RUNGSTED KYST
DENMARK
STEN SCHEIBYE (resigned)
Director, GROUP DIRECTOR SALES AND MAEKE, 1994.01.01 - 1993.12.28
LAERKEVAENGET 8 HOERSHOLM 2970 , DENMARK
FOREIGN
GRAHAM CHARLES SETHNA (resigned)
Director, MANAGING DIRECTOR, 1999.08.01 - 2010.07.02
OAKWOOD HOUSE OAKWOOD MEWS HIGH STREET TANSOR , PETERBOROUGH
PE8 5HS, NORTHANTS
LENE SKOLE (resigned)
Director, COMPANY DIRECTOR, 2008.10.01 - 2011.08.01
FREDSKOVVEJ-9 , HOLTE
2840
DENMARK
MAXWELL STEPHEN STRINGER (resigned)
Director, 1992.12.28 - 2004.03.31
GRANSTUEVEJ 32 , HOLTE DK2840
DENMARK
JEREMY TAYLOR (resigned)
Director, 2010.12.21 - 2015.08.18
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PAR , PETERBOROUGH
PE2 6FX, CAMBRIDGESHIRE

Companies near to COLOPLAST ltd.

Information about the Private Limited Company COLOPLAST 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: 2016.07.23. Reload the data