COLNE INVESTMENTS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
COLNE INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
COLNE INVESTMENTS LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03563989. The accounts status is DORMANT and accounts are next due on 31/08/2024.
COLNE INVESTMENTS LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03563989. The accounts status is DORMANT and accounts are next due on 31/08/2024.
COLNE INVESTMENTS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BALTIMORE HOUSE
MANCHESTER
M50 2GL
This Company Originates in : United Kingdom
Previous trading names include:
MIRACLE HINDSIGHT LIMITED (until 02/04/2008)
MIRACLE HINDSIGHT LIMITED (until 02/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC STEPHEN DODD | Sep 1969 | British | Director | 2023-04-26 | CURRENT |
| MR ROBERT DAVID PRICE | Jul 1967 | British | Director | 2016-10-26 UNTIL 2023-05-26 | RESIGNED |
| MR KEVIN JOSEPH CURRY | Secretary | 2018-09-07 UNTIL 2023-01-26 | RESIGNED | ||
| MR ADAM DAVID GRAINGER | Secretary | 2023-04-26 UNTIL 2023-10-05 | RESIGNED | ||
| MISS SANDRA CLARE KIDWELL | British | Secretary | 2004-10-01 UNTIL 2018-09-07 | RESIGNED | |
| MR PETER ARTHUR LINGHAM | Feb 1952 | British | Secretary | 1998-06-02 UNTIL 2004-10-01 | RESIGNED |
| MRS LAVINIA ALDERSON | Secretary | 2023-01-26 UNTIL 2023-04-26 | RESIGNED | ||
| MR NIGEL ANDREW MAKEHAM | Jun 1954 | British | Director | 2012-08-15 UNTIL 2014-01-24 | RESIGNED |
| GEORGE MARK WIGGLESWORTH | Oct 1957 | British | Director | 1998-06-02 UNTIL 2004-10-01 | RESIGNED |
| MR ADALSTEINN VALDIMARSSON | Oct 1969 | Icelandic | Director | 2016-10-26 UNTIL 2021-03-04 | RESIGNED |
| MS REBECCA LOUISE SMITH | Mar 1974 | British | Director | 2008-04-30 UNTIL 2012-08-15 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-05-14 UNTIL 1998-06-02 | RESIGNED | ||
| MR NIGEL ANDREW MAKEHAM | Jun 1954 | British | Director | 2004-10-01 UNTIL 2008-04-30 | RESIGNED |
| RUSSELL EDWARD DORSET | May 1966 | British | Director | 2004-10-01 UNTIL 2007-02-16 | RESIGNED |
| MR PETER ARTHUR LINGHAM | Feb 1952 | British | Director | 1998-06-02 UNTIL 2004-10-01 | RESIGNED |
| MR IAN HUMPHRIES | Jul 1963 | British | Director | 1998-06-02 UNTIL 2004-10-01 | RESIGNED |
| MR ADAM DAVID GRAINGER | Jan 1984 | British | Director | 2023-04-26 UNTIL 2023-10-05 | RESIGNED |
| MR BRIAN STUART DAVIS | Jan 1963 | British | Director | 2013-12-31 UNTIL 2016-10-17 | RESIGNED |
| MR KEVIN JOSEPH CURRY | Dec 1976 | British | Director | 2021-03-04 UNTIL 2023-01-26 | RESIGNED |
| MR DAVID JOHN BOLTON | Jul 1951 | British | Director | 2004-10-01 UNTIL 2016-11-18 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-05-14 UNTIL 1998-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| K3 Business Technology Group Plc | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |