COLORGEN LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

COLORGEN LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Voluntary Arrangement.
COLORGEN LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: 04514845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COLORGEN LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

GREENWOOD HOUSE GREENWOOD COURT
BURY ST. EDMUNDS
IP32 7GY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDWARD BUSINESS TRADING LIMITED (until 22/09/2005)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID BOWMAN Jan 1961 British Director 2007-11-22 CURRENT
AR NOMINEES LIMITED Corporate Nominee Director 2002-08-20 UNTIL 2002-08-20 RESIGNED
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2002-08-20 UNTIL 2002-08-20 RESIGNED
INSIGHT NOMINEES LIMITED Corporate Secretary 2006-10-20 UNTIL 2020-01-28 RESIGNED
FIRST SECRETARY SERVICES LIMITED Corporate Secretary 2002-08-20 UNTIL 2006-10-20 RESIGNED
ALEXANDER STEVENSON Sep 1946 Scottish Director 2007-11-22 UNTIL 2011-11-22 RESIGNED
KEVIN GREEN Jun 1961 British Director 2006-10-20 UNTIL 2007-11-22 RESIGNED
MR DAVID BEEBY Mar 1967 British Director 2005-08-01 UNTIL 2006-10-20 RESIGNED
FIRST DIRECTOR SERVICES LIMITED Corporate Director 2002-08-20 UNTIL 2005-08-01 RESIGNED
FUNFAIR LIMITED Corporate Director 2006-10-20 UNTIL 2007-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Bowman 2016-04-06 1/1961 Bury St. Edmunds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Amanda Anne Bowman 2016-04-06 11/1966 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZELLER+GMELIN UK LIMITED LONDON Active SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
HYDANIS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COLORGEN COATINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
COLORGEN_LIMITED - Accounts 2023-08-09 31-12-2022 £31,138 Cash £-57,899 equity
ACCOUNTS - Final Accounts 2022-11-29 31-12-2021 78,102 Cash -80,322 equity
ACCOUNTS - Final Accounts 2021-12-23 31-12-2020 57,334 Cash -158,929 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 23,247 Cash -216,674 equity

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