COLORMATRIX EUROPE LIMITED - KNOWSLEY
Company Profile | Company Filings |
Overview
COLORMATRIX EUROPE LIMITED is a Private Limited Company from KNOWSLEY and has the status: Active.
COLORMATRIX EUROPE LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02780189. The accounts status is FULL and accounts are next due on 30/09/2024.
COLORMATRIX EUROPE LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02780189. The accounts status is FULL and accounts are next due on 30/09/2024.
COLORMATRIX EUROPE LIMITED - KNOWSLEY
This company is listed in the following categories:
20120 - Manufacture of dyes and pigments
20120 - Manufacture of dyes and pigments
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
UNITS 9-11 UNITY GROVE
KNOWSLEY
MERSEYSIDE
L34 9GT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT KENNETH JAMES | Aug 1979 | American | Director | 2017-10-31 | CURRENT |
MS AMANDA JAYNE SAAL | Jun 1974 | Welsh | Director | 2021-01-27 | CURRENT |
MISS AMANDA JAYNE SAAL | Secretary | 2016-01-14 | CURRENT | ||
MR ZACH DAVID CRAWFORD | Feb 1976 | British | Director | 2019-05-14 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1993-01-15 UNTIL 1993-01-15 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1993-01-15 UNTIL 1993-01-15 | RESIGNED | ||
MRS CAROLINE CLAYTON | British | Secretary | 2011-03-23 UNTIL 2015-06-30 | RESIGNED | |
MR DAVID ALAN NUTTALL | Jul 1963 | British | Secretary | 1993-01-15 UNTIL 2011-03-23 | RESIGNED |
MS CAROLYN CLARE PATRICK | Secretary | 2014-08-01 UNTIL 2017-09-15 | RESIGNED | ||
MR HOLGER KRONIMUS | Jan 1968 | German | Director | 2012-03-13 UNTIL 2017-10-31 | RESIGNED |
DR STEVEN BURGESS TATTUM | Aug 1970 | British | Director | 2013-07-01 UNTIL 2016-09-14 | RESIGNED |
MR JASON SUSLAK | Mar 1980 | American | Director | 2017-10-31 UNTIL 2018-07-20 | RESIGNED |
MICHAEL SHAUGHNESSY | Aug 1943 | American | Director | 2004-05-18 UNTIL 2006-05-19 | RESIGNED |
GEOFFREY S REHNERT | Sep 1957 | American | Director | 2006-05-24 UNTIL 2007-11-21 | RESIGNED |
MR WILLIAM HAROLD RAVENNA | Oct 1964 | American | Director | 1993-01-15 UNTIL 2013-03-31 | RESIGNED |
KEITH R PALUMBO | Aug 1968 | American | Director | 2006-05-24 UNTIL 2010-06-30 | RESIGNED |
MR DAVID ALAN NUTTALL | Jul 1963 | British | Director | 1993-01-15 UNTIL 2011-12-21 | RESIGNED |
TIMOTHY STEPHEN MACK | Aug 1977 | Usa | Director | 2007-11-21 UNTIL 2010-06-30 | RESIGNED |
STEVEN LOOSE | Dec 1967 | American | Director | 2006-05-24 UNTIL 2010-06-30 | RESIGNED |
MRS FAYE HOSTY FREEMAN | Jan 1975 | British | Director | 2016-09-14 UNTIL 2019-05-03 | RESIGNED |
MR BJOERN KLAAS | Sep 1969 | German | Director | 2012-03-19 UNTIL 2017-10-31 | RESIGNED |
JOHN HAUGH | Mar 1946 | American | Director | 2006-05-19 UNTIL 2011-12-21 | RESIGNED |
MARK DAVID WILSON FROST | Apr 1964 | British | Director | 1993-05-01 UNTIL 2006-05-19 | RESIGNED |
MR MARK DAVID WILSON FROST | Apr 1964 | British | Director | 2012-03-13 UNTIL 2013-06-30 | RESIGNED |
GARY JAMES FIELDING | Sep 1963 | British | Director | 2017-10-31 UNTIL 2020-12-02 | RESIGNED |
OLIVER C EWALD | Aug 1969 | American | Director | 2006-05-24 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colormatrix Group Inc | 2016-04-06 - 2021-01-27 | Berea Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Colormatrix Uk Holdings Limited | 2016-04-06 | Knowsley Merseyside | Ownership of shares 75 to 100 percent |