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COL-TEC (SOLUTIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Col-tec (solutions) Limited. The company was founded 24 years ago and was given the registration number 03994416. The firm's registered office is in NEW MILTON. You can find them at Unit 3 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire. This company's SIC code is 28950 - Manufacture of machinery for paper and paperboard production.

Company Information

Name:COL-TEC (SOLUTIONS) LIMITED
Company Number:03994416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28950 - Manufacture of machinery for paper and paperboard production

Office Address & Contact

Registered Address:Unit 3 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, BH25 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Badgers Copse, New Milton, BH25 5PE

Secretary10 August 2000Active
14 Badgers Copse, New Milton, BH25 5PE

Director10 August 2000Active
3, Chestnut Avenue, Barton On Sea,

Director10 August 2000Active
Richmond Point, 43 Richmond Hill, Bournemouth, BH2 6LR

Corporate Secretary16 May 2000Active
Richmond Point, 43 Richmond Hill, Bournemouth, BH2 6LR

Corporate Director16 May 2000Active

People with Significant Control

Col-Tec (Holdings) Ltd
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:6th Floor, Dean Park House, Bournemouth, England, BH1 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Hamilton Bailey
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:3 Chestnut Avenue, Barton On Sea, United Kingdom, BH25 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-31Persons with significant control

Notification of a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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