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COLOP UK LIMITED

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

This company is commonly known as Colop Uk Limited. The company was founded 28 years ago and was given the registration number 03175098. The firm's registered office is in BIRMINGHAM. You can find them at Innovation House Unit C2 Matrix Point, 59 Mainstream Industrial Park, Birmingham, West Midlands. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:COLOP UK LIMITED
Company Number:03175098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Innovation House Unit C2 Matrix Point, 59 Mainstream Industrial Park, Birmingham, West Midlands, England, B7 4SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation House, Unit C2 Matrix Point, 59 Mainstream Industrial Park, Birmingham, England, B7 4SN

Director01 May 2020Active
Grillpavzerstr. 19, Badschaccerbach, Austria,

Director30 September 2009Active
Innovation House, Unit C2 Matrix Point, 59 Mainstream Industrial Park, Birmingham, England, B7 4SN

Director23 March 2021Active
1512 Birchwood Circle, Franklin, Usa, 37064

Secretary19 May 1996Active
17, Long Lane, Beverley, HU17 0NJ

Secretary01 August 2009Active
Southfield House, 15 New Road, Hornsea, HU18 1PG

Secretary19 March 1996Active
49 Puttenham Road, Chineham, RG24 8LB

Secretary15 May 1996Active
142, Braemar Road, Sutton Coldfield, Birmingham, United Kingdom, B73 6LZ

Secretary03 April 2012Active
2 The Limes, South Cave, Brough, HU15 2FG

Secretary14 June 1996Active
Scatterbrook Cottage, Carr Road, Burton Pidsea, Hull, England, HU12 9DH

Director14 June 1996Active
Paracelsus Str.19, Wels, Austria,

Director30 June 2006Active
6304 Westcates Court, Brentwood, Usa,

Director09 November 2001Active
142, Braemar Road, Sutton Coldfield, B73 6LZ

Director30 September 2009Active
1209 Bennington Park, Nashville, Davidson, Usa,

Director15 May 1996Active
Laburnum Farm Far Lane, Bewholme, Driffield, YO25 8EA

Director19 March 1996Active

People with Significant Control

Colop Vertriebsholding Gmbh
Notified on:12 December 2017
Status:Active
Country of residence:Austria
Address:Colop, Doktor-Arming-Str 5, Wels, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type small.

Download
2023-07-18Resolution

Resolution.

Download
2023-07-18Incorporation

Memorandum articles.

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2023-07-18Capital

Capital name of class of shares.

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2023-07-18Capital

Capital allotment shares.

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2023-07-18Capital

Capital variation of rights attached to shares.

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2023-07-13Change of constitution

Statement of companys objects.

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2023-03-31Officers

Termination secretary company with name termination date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type small.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-21Accounts

Accounts with accounts type small.

Download
2021-03-25Officers

Change person director company with change date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type small.

Download
2020-05-01Officers

Appoint person director company with name date.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type small.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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