COLOURGEN LTD. - NOTTINGHAM,


Company Profile Company Filings

Overview

COLOURGEN LTD. is a Private Limited Company from NOTTINGHAM, ENGLAND and has the status: Dissolved - no longer trading.
COLOURGEN LTD. was incorporated 38 years ago on 10/07/1985 and has the registered number: 01929652. The accounts status is AUDIT EXEMPTION SUBSI.

COLOURGEN LTD. - NOTTINGHAM,

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 10-12 GLAISDALE POINT,
NOTTINGHAM,
NOTTINGHAMSHIRE
NG8 4GP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RUSSELL LAMBERT Sep 1966 British Director 1995-04-10 CURRENT
MR STEPHEN FRANCIS BLISS Apr 1967 British Director 2019-04-30 CURRENT
MR SIAMAK MIRNIZAMI Sep 1957 British Director 1992-09-01 UNTIL 1995-02-28 RESIGNED
MR STEVEN HAWKER Dec 1963 British Director 2019-04-30 UNTIL 2022-04-29 RESIGNED
MICHAEL HARDCASTLE May 1957 British Director 1994-02-17 UNTIL 1998-12-09 RESIGNED
MR MERVYN ADRIAN HAM Jun 1957 British Director 1995-01-01 UNTIL 1997-12-31 RESIGNED
PAUL FRENCH Jul 1972 British Director 1999-07-01 UNTIL 2001-01-11 RESIGNED
MR JEFFREY IAN BIGGS Dec 1961 British Director RESIGNED
MR MERVYN ADRIAN HAM Jun 1957 British Secretary 1993-06-11 UNTIL 1997-03-01 RESIGNED
MR MERVYN ADRIAN HAM Jun 1957 British Secretary 1999-05-18 UNTIL 2019-04-30 RESIGNED
RICHARD ANTONY FRANCE Jul 1946 British Secretary 1997-03-01 UNTIL 1999-05-07 RESIGNED
MRS DOREEN JOAN BIGGS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Art Systems Limited 2019-04-30 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeffrey Ian Biggs 2016-04-06 - 2019-04-30 12/1961 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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