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COLOUR TONE MASTERBATCH LIMITED

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

This company is commonly known as Colour Tone Masterbatch Limited. The company was founded 28 years ago and was given the registration number 03176153. The firm's registered office is in LOUTH. You can find them at Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:COLOUR TONE MASTERBATCH LIMITED
Company Number:03176153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, England, LN11 0LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvoir Way, Fairfield Industrial Estate, Louth, England, LN11 0LQ

Director02 February 2017Active
Unit D, Pant Glas Farm Industrial Estate, Bedwas, United Kingdom, CF83 8YE

Director03 February 2017Active
Llanerthil Farm, Llandenny, Usk, United Kingdom, NP15 1DJ

Secretary21 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 March 1996Active
Asa's Fee, Dolphin Street, Colyton, United Kingdom, EX24 6NA

Director23 January 1997Active
Llanerthil Farm, Llandenny, Usk, United Kingdom, NP15 1DJ

Director21 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 March 1996Active

People with Significant Control

Luxus Limited
Notified on:02 February 2017
Status:Active
Country of residence:United Kingdom
Address:Belvoir House, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0LQ
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
2023-07-31Accounts

Accounts with accounts type small.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-06-09Mortgage

Mortgage satisfy charge full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Change person director company with change date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-27Accounts

Accounts with accounts type small.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-05Officers

Change person director company with change date.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Cessation of a person with significant control.

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2017-09-27Persons with significant control

Cessation of a person with significant control.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-04-03Accounts

Accounts with accounts type small.

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2017-03-24Incorporation

Memorandum articles.

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2017-03-24Resolution

Resolution.

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