COLT INDUSTRIAL SERVICES LIMITED - WETHERBY


Company Profile Company Filings

Overview

COLT INDUSTRIAL SERVICES LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
COLT INDUSTRIAL SERVICES LIMITED was incorporated 35 years ago on 15/06/1988 and has the registered number: 02267783. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COLT INDUSTRIAL SERVICES LIMITED - WETHERBY

This company is listed in the following categories:
99999 - Dormant 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

4 RUDGATE COURT
WETHERBY
WEST YORKSHIRE
LS23 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2016-06-07 CURRENT
MR JOHN HUGO RAUCH Nov 1970 British Director 2016-11-12 CURRENT
MR SHAUN DAVID POTTAGE Oct 1968 British Director 2022-03-22 CURRENT
MR ANDREW COLIN WARVILL Oct 1965 British Director 2007-10-31 UNTIL 2016-11-12 RESIGNED
MR IAN TELFORD Jul 1963 British Director RESIGNED
MR GLENN TELFORD Sep 1964 British Director RESIGNED
MR GEORGE TELFORD Jul 1940 British Director RESIGNED
MR RICHARD STEPHEN LAKER Sep 1976 British Director 2016-05-18 UNTIL 2016-11-12 RESIGNED
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2016-11-12 UNTIL 2022-04-27 RESIGNED
DR STEWART JOHN RODNEY DAVIES May 1960 British Director 2016-05-18 UNTIL 2017-10-16 RESIGNED
MR NEIL DAVID CANWELL Jun 1949 British Director 2016-05-18 UNTIL 2016-11-12 RESIGNED
MR NIGEL BOWEN Jun 1967 British Director 2016-05-18 UNTIL 2018-08-31 RESIGNED
MR ANDREW COLIN WARVILL Oct 1965 British Secretary 1996-10-01 UNTIL 2016-05-18 RESIGNED
MISS MANDY TELFORD British Secretary RESIGNED
ANDREW JEREMY TATE British Secretary 1994-07-06 UNTIL 1996-09-30 RESIGNED
RICHARD LAKER Secretary 2016-05-18 UNTIL 2016-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Augean Property Limited 2016-04-06 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COLT INDUSTRIAL SERVICES LIMITED 2023-09-20 31-12-2022 £585,157 equity
Micro-entity Accounts - COLT INDUSTRIAL SERVICES LIMITED 2022-09-13 31-12-2021 £585,157 equity
Micro-entity Accounts - COLT INDUSTRIAL SERVICES LIMITED 2021-08-07 31-12-2020 £585,157 equity

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