KOLMAR UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KOLMAR UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOLMAR UK LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03319244. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KOLMAR UK LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03319244. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KOLMAR UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8B ACCOMMODATION ROAD
LONDON
NW11 8ED
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KOLMAR GROUP UK LIMITED (until 24/05/2007)
KOLMAR GROUP UK LIMITED (until 24/05/2007)
KOLMAR PETROCHEMICALS UK LIMITED (until 20/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TCHAVDAR TZONEV | Jan 1953 | Swiss | Director | 2022-10-26 | CURRENT |
| MR. STEFAN WERNER STRASSER | Mar 1986 | Swiss | Director | 2022-10-26 | CURRENT |
| MR STEVEN SANDELOWSKY | Secretary | 2016-03-30 | CURRENT | ||
| RUTH SANDELOWSKY | Jul 1951 | Dutch | Director | 1997-02-11 UNTIL 2006-03-31 | RESIGNED |
| MR MIROSLAV MLADENOV | Nov 1954 | Bulgarian | Director | 2006-03-31 UNTIL 2008-02-05 | RESIGNED |
| IRENE LUCIE JUBB | Jul 1968 | British | Director | 2006-08-31 UNTIL 2009-04-01 | RESIGNED |
| MISS SUSAN DUIGNAN | Feb 1951 | British | Director | 2009-03-18 UNTIL 2024-03-22 | RESIGNED |
| MR MIROSLAV MLADENOV | Nov 1954 | Bulgarian | Secretary | 1997-02-11 UNTIL 2006-03-31 | RESIGNED |
| SUE DUIGNAN | Secretary | 2006-03-31 UNTIL 2010-01-01 | RESIGNED | ||
| MS ANNE COMMON | Secretary | 2010-01-01 UNTIL 2016-03-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-11 UNTIL 1997-02-11 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-11 UNTIL 1997-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kolmar Group Ag | 2016-04-06 | 6300 Zug 6300 Zug | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KOLMAR UK LIMITED | 2024-03-23 | 30-06-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - KOLMAR UK LIMITED | 2022-10-13 | 30-06-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - KOLMAR UK LIMITED | 2022-02-09 | 30-06-2021 | £2 Cash £2 equity |
| KOLMAR_UK_LIMITED - Accounts | 2021-01-12 | 30-06-2020 | £5,539 Cash £7,083 equity |
| KOLMAR_UK_LIMITED - Accounts | 2020-02-28 | 31-12-2019 | £23,195 Cash £102,286 equity |
| KOLMAR_UK_LIMITED - Accounts | 2019-02-14 | 31-12-2018 | £39,810 Cash £92,165 equity |
| KOLMAR_UK_LIMITED - Accounts | 2018-02-20 | 31-12-2017 | £37,705 Cash |