This company is commonly known as Colombier (uk) Limited. The company was founded 55 years ago and was given the registration number 00942522. The firm's registered office is in SITTINGBOURNE. You can find them at Castle Road, Eurolink Industrial Centre, Sittingbourne, Kent. This company's SIC code is 17120 - Manufacture of paper and paperboard.
Name | : | COLOMBIER (UK) LIMITED |
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Company Number | : | 00942522 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 1968 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Castle Road, Eurolink Industrial Centre, Sittingbourne, Kent, ME10 3RN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Bungalow, Longfield Road, Longfield, England, DA3 7AP | Director | 21 April 1997 | Active |
Castle Road, Eurolink Industrial Centre, Sittingbourne, ME10 3RN | Director | 01 September 2012 | Active |
Castle Road, Eurolink Industrial Centre, Sittingbourne, ME10 3RN | Director | 01 February 2018 | Active |
35 Grimthorpe Avenue, Whitstable, CT5 4PZ | Secretary | - | Active |
108 The Broadway, Herne Bay, CT6 8HA | Secretary | 13 September 2002 | Active |
18 Church Terrace, Lewisham, London, SE13 5BT | Director | - | Active |
8b30 Paatsamatie 8b30, Helsinki, 00320 | Director | 03 August 2005 | Active |
Travesia Del Monzon No 31, Majadahonda, Spain, FOREIGN | Director | 12 June 2001 | Active |
Framlingsgatan, Helsinki, Finland, FOREIGN | Director | 12 June 2001 | Active |
57 Second Avenue, Mortlake, London, SW14 8QF | Director | 16 September 1997 | Active |
Bredavagen 28 E 13, 02700 Grankulla, Finland, | Director | 16 September 1997 | Active |
Hoolstraat 86a, Teteringen, Netherlands, | Director | 12 June 2001 | Active |
Myllykoski, Myllykoski 46800, Finland, | Director | - | Active |
Raphael Plein, Amsterdam, 1077 RA | Director | 15 April 2003 | Active |
46800 Myllykoski, Finland, | Director | - | Active |
Lasserstraat 72, Leiden, The Netherlands, | Director | 12 June 2001 | Active |
Suotie 5 46800, Anjalankoski, Finland, | Director | 12 June 2001 | Active |
Hiedra 85, El Soto Dela Moraleja, Madrid, Spain, FOREIGN | Director | - | Active |
Mr Henrik Bjornberg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1969 |
Nationality | : | Finnish |
Country of residence | : | Switzerland |
Address | : | 3, Lindenbergstr 3, 8700 Kusnacht, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Accounts | Accounts with accounts type small. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type small. | Download |
2023-01-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-16 | Accounts | Accounts with accounts type small. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type small. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type small. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type small. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type small. | Download |
2018-02-26 | Officers | Appoint person director company with name date. | Download |
2018-02-26 | Officers | Change person director company with change date. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-02 | Accounts | Accounts with accounts type small. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Auditors | Auditors resignation company. | Download |
2016-07-18 | Auditors | Auditors resignation company. | Download |
2016-04-20 | Accounts | Accounts with accounts type group. | Download |
2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-16 | Accounts | Accounts with accounts type group. | Download |
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