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 - KNOWSLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNA COLOURS LIMITED BARNSLEY Active FULL 20120 - Manufacture of dyes and pigments
AVIENT MATERIAL SOLUTIONS UK LIMITED KNOWSLEY Active FULL 32990 - Other manufacturing n.e.c.
LOFTING SERVICES NORTH WEST LIMITED ASHTON-UNDER-LYNE Active UNAUDITED ABRIDGED 25620 - Machining
RUTLAND INTERNATIONAL LIMITED PRESCOT ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
COLORMATRIX U.K. LIMITED KNOWSLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RUTLAND EUROPE LIMITED KNOWSLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
IDEM SAFETY SWITCHES LIMITED WIGAN ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
MELTECH ENGINEERING LIMITED CHAPEL STREET Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AVIENT COLORANTS UK LTD KNOWSLEY ENGLAND Active FULL 46750 - Wholesale of chemical products
COLORMATRIX UK HOLDINGS LIMITED KNOWSLEY Active FULL 74990 - Non-trading company
BARDEN ENERGY LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 02400 - Support services to forestry
KRAKEN ACOUSTICS LIMITED ASHTON UNDER Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics
MAGNA COLOURS HOLDINGS LIMITED BARNSLEY Active SMALL 70100 - Activities of head offices
EVERGREEN GAS LIMITED PRESTON Dissolved... SMALL 38210 - Treatment and disposal of non-hazardous waste
TEKNIK INVESTMENTS LIMITED MACCLESFIELD Dissolved... DORMANT 99999 - Dormant Company
F N SOLUTIONS LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FNS INVESTMENTS LTD MACCLESFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENERGEA HOLDINGS LTD MACCLESFIELD Active DORMANT 41100 - Development of building projects
AVIENT UK FINANCE LIMITED PRESCOT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIENT MATERIAL SOLUTIONS UK LIMITED KNOWSLEY Active FULL 32990 - Other manufacturing n.e.c.
RUTLAND INTERNATIONAL LIMITED PRESCOT ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
COLORMATRIX U.K. LIMITED KNOWSLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RUTLAND EUROPE LIMITED KNOWSLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AVIENT COLORANTS UK LTD KNOWSLEY ENGLAND Active FULL 46750 - Wholesale of chemical products
COLORMATRIX UK HOLDINGS LIMITED KNOWSLEY Active FULL 74990 - Non-trading company
AVIENT UK FINANCE LIMITED PRESCOT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RÖSLER UK LTD PRESCOT UNITED KINGDOM Active SMALL 25610 - Treatment and coating of metals