This company is commonly known as Colt Group Limited. The company was founded 56 years ago and was given the registration number 00905918. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 12, The Briars, Waterberry Drive, Waterlooville, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COLT GROUP LIMITED |
|---|---|---|
| Company Number | : | 00905918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, England, CH8 7GJ | Corporate Secretary | 17 April 2020 | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 25 January 2023 | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 17 April 2020 | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 01 April 2022 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Secretary | 03 May 2011 | Active |
| 12, Waterberry Drive, Waterlooville, England, PO7 7YH | Secretary | 12 September 2017 | Active |
| 2 Maplehurst Road, Summersdale, Chichester, PO19 4QL | Secretary | - | Active |
| The Knoll House 12 Weybridge Park, Weybridge, KT13 8SQ | Director | - | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 31 December 2020 | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 17 April 2020 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 08 May 2012 | Active |
| 38 Rock Gardens, Silverston Avenue, Bognor Regis, PO21 2LE | Director | 30 September 1999 | Active |
| Pennyfarthing 5 Kingsway, Bognor Regis, PO21 4DQ | Director | - | Active |
| High Trees, Netley Hill Estate Burshdon, Southampton, SO19 6AN | Director | 25 September 2001 | Active |
| New Lane, Havant, Hampshire, PO9 2LY | Director | 01 October 2009 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 29 March 2011 | Active |
| 33 Ditton Reach, Thames Ditton, KT7 0XB | Director | 18 September 2000 | Active |
| Vachery, Hook Lane, Shere, GU5 9QQ | Director | - | Active |
| 12, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH | Director | 17 December 2018 | Active |
| 12, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 12 September 2017 | Active |
| Heliodoorstraat 8 6534 Sj, Nijmegen, Netherlands, | Director | 25 May 2004 | Active |
| The Barn, Badgemore Lane, Henley On Thames, RG9 2JH | Director | 09 February 2000 | Active |
| South Cottage The Street, Compton, Guildford, GU3 1EB | Director | 01 September 1999 | Active |
| Bramshott Lodge, Rectory Lane Bramshott, Liphook, GU30 7QZ | Director | - | Active |
| Torhatch Sandy Lane, Shere, Guildford, GU5 9QL | Director | - | Active |
| Church Farm, Aldingbourne, Chichester, PO20 6UB | Director | - | Active |
| 32 South Street, Emsworth, PO10 7EH | Director | 22 January 1993 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 18 April 2016 | Active |
| 31 Lanchester Road, London, N6 4SX | Director | 01 September 1999 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 01 May 2014 | Active |
| Calle Doctor F. Darder, Barcelona, Spain, | Director | 01 November 2005 | Active |
| 47 Lavant Road, Chichester, PO19 4RD | Director | 29 July 1992 | Active |
| New Lane, Havant, Hampshire, PO9 2LY | Director | 13 February 2012 | Active |
| 71, Vaughan Williams Way, Warley, Brentwood, CM14 5WS | Director | 31 March 2008 | Active |
| Lange Schoolstraat 13, St Hubert, Netherlands, | Director | 30 September 1999 | Active |
| Kingspan Group Plc | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Kingspan, Dublin Road, Kingscourt, Ireland, |
| Nature of control | : |
|
| Colt Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-12 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
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