COLGATE (UK) LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
COLGATE (UK) LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
COLGATE (UK) LIMITED was incorporated 49 years ago on 27/08/1974 and has the registered number: 01181896. The accounts status is FULL and accounts are next due on 30/09/2024.
COLGATE (UK) LIMITED was incorporated 49 years ago on 27/08/1974 and has the registered number: 01181896. The accounts status is FULL and accounts are next due on 30/09/2024.
COLGATE (UK) LIMITED - GUILDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS INGRID STEWART | Mar 1978 | Australian | Director | 2023-01-01 | CURRENT |
MR SIMON HOWARD VOSS | Aug 1979 | New Zealander | Director | 2021-06-01 | CURRENT |
MISS SHARMINE POCHKHANAWALA | May 1981 | Canadian | Director | 2021-05-05 | CURRENT |
MR SIMON HAGELSKJAER PETERSEN | Oct 1978 | Danish | Director | 2024-01-01 | CURRENT |
MR DAVID COCKRELL | Oct 1935 | British | Director | RESIGNED | |
MRS VALERIE MATHIEU | May 1975 | French | Director | 2016-11-01 UNTIL 2018-02-28 | RESIGNED |
MR REUBEN MARK | Jan 1939 | American | Director | RESIGNED | |
MR GREGORY O'BRIAN MALCOLM | Apr 1967 | American | Director | 2010-09-30 UNTIL 2014-09-05 | RESIGNED |
MR CHARALABOS KLADOS | Feb 1967 | German | Director | 2016-04-01 UNTIL 2023-01-01 | RESIGNED |
CHRISTOPHER ERNEST PEDERSON | May 1953 | New Zealander | Director | 2002-09-01 UNTIL 2009-10-01 | RESIGNED |
FIONA PARSONS | British | Secretary | 2003-07-01 UNTIL 2011-02-22 | RESIGNED | |
MS ANN ALEXANDRA HARPER | Jan 1944 | British | Secretary | 1996-02-08 UNTIL 2003-07-01 | RESIGNED |
MR JOHN MONTAGUE ARTHUR BARKER | Feb 1931 | British | Secretary | RESIGNED | |
MR MARSHALL ALAN MCGINNIS | Mar 1981 | American | Director | 2020-03-16 UNTIL 2021-05-05 | RESIGNED |
NIGEL BRUCE BURTON | Nov 1958 | British | Director | 2000-01-04 UNTIL 2002-07-29 | RESIGNED |
MR CHRISTOPHER ROBERT BURNISTON | Jul 1980 | British | Director | 2013-11-01 UNTIL 2020-02-04 | RESIGNED |
MR BRIAN FRANCIS BERGIN | Apr 1937 | Australian | Director | RESIGNED | |
MR JOHN MONTAGUE ARTHUR BARKER | Feb 1931 | British | Director | RESIGNED | |
JAMES SIMMONDS TRIGWELL | Feb 1947 | British | Director | 1997-04-06 UNTIL 2000-08-31 | RESIGNED |
MR GARETH BRYN THOMAS | Jan 1964 | British | Director | 2014-09-05 UNTIL 2016-04-01 | RESIGNED |
MR DAVID LUCAS ENFIELD | Jul 1941 | American | Director | RESIGNED | |
MR JAMES TAYLOR GORDY | Mar 1965 | American | Director | 2020-03-01 UNTIL 2023-10-31 | RESIGNED |
MR PETER JOHN GRAYLIN | Oct 1961 | British | Director | 2009-10-01 UNTIL 2013-10-01 | RESIGNED |
KAREN JANE GUERRA | Mar 1956 | British | Director | 1995-12-04 UNTIL 1999-12-31 | RESIGNED |
MS ANN ALEXANDRA HARPER | Jan 1944 | British | Director | 1996-11-01 UNTIL 2003-07-01 | RESIGNED |
MRS ASTRID HERMANN | Aug 1973 | Romanian | Director | 2014-09-05 UNTIL 2016-11-01 | RESIGNED |
JEAN MATHIEU HELLICH | Jun 1937 | French | Director | 1998-06-22 UNTIL 2002-07-29 | RESIGNED |
JULES PERRY KAUFMAN | Jan 1958 | American | Director | 2002-07-29 UNTIL 2007-08-01 | RESIGNED |
MR PHILIP DUROCHER | Apr 1964 | Canadian,American | Director | 2016-11-01 UNTIL 2020-02-01 | RESIGNED |
LEE ANN SWAYZE | May 1955 | Us & Irish | Director | 2000-09-01 UNTIL 2010-09-30 | RESIGNED |
MR SCOTT LEWIS SHERWOOD | Oct 1964 | United States | Director | 2009-10-01 UNTIL 2012-09-30 | RESIGNED |
MR JOHN TELFER REID | Mar 1940 | New Zealand | Director | 1992-01-06 UNTIL 1996-08-31 | RESIGNED |
MR JOHN JOHNIDIS | Jul 1941 | American | Director | RESIGNED | |
MR DEAN PRATT | May 1965 | English | Director | 2018-03-01 UNTIL 2021-06-01 | RESIGNED |
MR MASSIMO POLI | Feb 1963 | Italian | Director | 2012-10-01 UNTIL 2016-09-01 | RESIGNED |
KATHERINE ELIZABETH HARGROVE RAMUNDO | Aug 1967 | American | Director | 2007-08-20 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colgate-Palmolive Company | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |