This company is commonly known as Colt International Licensing Limited. The company was founded 92 years ago and was given the registration number 00257636. 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 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | COLT INTERNATIONAL LICENSING LIMITED |
|---|---|---|
| Company Number | : | 00257636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1931 |
| 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 | 11 May 2020 | Active |
| Kingspan, Pembridge, Leominster, England, HR6 9LA | Director | 15 March 2023 | Active |
| Kingspan, Pembridge, Leominster, England, HR6 9LA | Director | 15 March 2023 | Active |
| 67 Anglesea Road, Ballsbridge, Dublin, Ireland, D04 E2W5 | Director | 15 March 2023 | Active |
| Kingspan, Pembridge, Leominster, England, HR6 9LA | Director | 15 March 2023 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Secretary | 01 February 2013 | Active |
| New Lane, Havant, Hants, PO9 2LY | Secretary | 28 March 2011 | Active |
| 12, Marl Lane, Fordingbridge, England, SP6 1JR | Secretary | 12 September 2017 | Active |
| 2 Maplehurst Road, Summersdale, Chichester, PO19 4QL | Secretary | - | Active |
| New Lane, Havant, Hants, PO9 2LY | Secretary | 31 March 2012 | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 31 December 2020 | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 31 December 2020 | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 31 December 2020 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 17 April 2020 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 01 February 2005 | Active |
| 38 Rock Gardens, Silverston Avenue, Bognor Regis, PO21 2LE | Director | 26 August 1998 | Active |
| New Lane, Havant, Hants, PO9 2LY | Director | 01 May 2001 | Active |
| Pennyfarthing 5 Kingsway, Bognor Regis, PO21 4DQ | Director | - | Active |
| 9 Saltmarsh Lane, Hayling Island, PO11 0JT | Director | - | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 05 September 2011 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 12 April 2011 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 18 November 2019 | Active |
| 12, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 12 September 2017 | Active |
| Hartwell Newgrounds, Godshill, Fordingbridge, SP6 2LJ | Director | 12 July 1993 | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 17 April 2020 | Active |
| Bramshott Lodge, Rectory Lane Bramshott, Liphook, GU30 7QZ | Director | - | Active |
| Church Farm, Aldingbourne, Chichester, PO20 6UB | Director | - | Active |
| New Lane, Havant, Hants, PO9 2LY | Director | 26 August 1998 | Active |
| Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 10 May 2016 | Active |
| 47 Lavant Road, Chichester, PO19 4RD | Director | 30 April 1993 | Active |
| Colt House, Bedford Road, Petersfield, England, GU32 3QF | Director | 01 April 2022 | Active |
| 2 Maplehurst Road, Summersdale, Chichester, PO19 4QL | Director | 01 May 2001 | Active |
| Colt Group 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 | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Change of name | Certificate change of name company. | 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 |
| 2021-02-03 | Officers | Second filing of director appointment with name. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
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