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COLOMBIER (UK) LIMITED

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

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.

Company Information

Name:COLOMBIER (UK) LIMITED
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:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:Castle Road, Eurolink Industrial Centre, Sittingbourne, Kent, ME10 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Longfield Road, Longfield, England, DA3 7AP

Director21 April 1997Active
Castle Road, Eurolink Industrial Centre, Sittingbourne, ME10 3RN

Director01 September 2012Active
Castle Road, Eurolink Industrial Centre, Sittingbourne, ME10 3RN

Director01 February 2018Active
35 Grimthorpe Avenue, Whitstable, CT5 4PZ

Secretary-Active
108 The Broadway, Herne Bay, CT6 8HA

Secretary13 September 2002Active
18 Church Terrace, Lewisham, London, SE13 5BT

Director-Active
8b30 Paatsamatie 8b30, Helsinki, 00320

Director03 August 2005Active
Travesia Del Monzon No 31, Majadahonda, Spain, FOREIGN

Director12 June 2001Active
Framlingsgatan, Helsinki, Finland, FOREIGN

Director12 June 2001Active
57 Second Avenue, Mortlake, London, SW14 8QF

Director16 September 1997Active
Bredavagen 28 E 13, 02700 Grankulla, Finland,

Director16 September 1997Active
Hoolstraat 86a, Teteringen, Netherlands,

Director12 June 2001Active
Myllykoski, Myllykoski 46800, Finland,

Director-Active
Raphael Plein, Amsterdam, 1077 RA

Director15 April 2003Active
46800 Myllykoski, Finland,

Director-Active
Lasserstraat 72, Leiden, The Netherlands,

Director12 June 2001Active
Suotie 5 46800, Anjalankoski, Finland,

Director12 June 2001Active
Hiedra 85, El Soto Dela Moraleja, Madrid, Spain, FOREIGN

Director-Active

People with Significant Control

Mr Henrik Bjornberg
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Finnish
Country of residence:Switzerland
Address:3, Lindenbergstr 3, 8700 Kusnacht, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type small.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type small.

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2023-01-18Persons with significant control

Notification of a person with significant control statement.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-03-16Accounts

Accounts with accounts type small.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type small.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type small.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type small.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type small.

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2018-02-26Officers

Appoint person director company with name date.

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2018-02-26Officers

Change person director company with change date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-08-10Auditors

Auditors resignation company.

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2016-07-18Auditors

Auditors resignation company.

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2016-04-20Accounts

Accounts with accounts type group.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type group.

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