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Colt International Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Hampshire
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Company Details
  • Business Name
    Colt International Limited
  • Address
    ******************
  • SIC Codes
    28250, 28990, 43999
  • SIC Description
    Manufacture of non-domestic cooling and ventilation equipment, Manufacture of other special-purpose machinery n.e.c., Other specialised construction activities n.e.c.
  • Company Number
    01222993
  • Listing UID
    146531
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Location
  • Colt International LTD, Bedford Road, Petersfield, GU32 3QF

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Geolocation Details
  • Latitude
    50.999208
  • Longitude
    -0.950896
  • Easting
    473713.0
  • Northing
    122726.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL264538
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 19, 2018
    Shortcode
    [email_notify]
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    Company Officers
    KINGSPAN GROUP LIMITED
    Appointed On: April 17, 2020
    Occupation: N/A
    Role: corporate-secretary
    Address: Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England
    CLARK, Donna Louise
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    HICKS, Matthew
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    KENNEDY, Michael
    Appointed On: January 25, 2023
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    MCDANIEL, Liam
    Appointed On: April 17, 2020
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    ROTH, Raoul Eugene Camille
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    HUMPHREY, Joanne
    Appointed On: February 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    Resigned On: September 12, 2017
    LIDDIARD, James Anderson
    Appointed On: September 12, 2017
    Occupation: N/A
    Role: secretary
    Address: 12, Waterberry Drive, Waterlooville, PO7 7YH, England
    Resigned On: May 11, 2020
    WARD PENNY, Michael Reginald
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 2 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4QL
    Resigned On: February 1, 2006
    WINFIELD, Paul John
    Appointed On: February 1, 2006
    Occupation: N/A
    Role: secretary
    Address: New Lane, Havant, Hants., PO9 2LY
    Resigned On: February 1, 2013
    BAKER, Stephen Mark
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    Resigned On: December 31, 2023
    BUCKINGHAM, Nicholas John
    Appointed On: November 5, 2014
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    Resigned On: August 1, 2023
    CLAASZEN, Bernardus Gerardus Petrus
    Appointed On: December 31, 2020
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    Resigned On: March 31, 2022
    COMPTON, Paul David
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: New Lane, Havant, Hants., PO9 2LY
    Resigned On: March 4, 2013
    CORR, Peter
    Appointed On: December 20, 2011
    Occupation: N/A
    Role: director
    Address: New Lane, Havant, Hants., PO9 2LY
    Resigned On: March 4, 2013
    CROWE, Garrett
    Appointed On: April 17, 2020
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    Resigned On: January 25, 2023
    DAVIS, Helen Mary
    Appointed On: January 13, 2014
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    Resigned On: November 18, 2019
    DELVE, Peter John
    Appointed On: June 10, 1996
    Occupation: N/A
    Role: director
    Address: 38 Rock Gardens, Silverston Avenue, Bognor Regis, West Sussex, PO21 2LE
    Resigned On: December 31, 2002
    DYMOTT, Neil John
    Appointed On: January 2, 2007
    Occupation: N/A
    Role: director
    Address: New Lane, Havant, Hants., PO9 2LY
    Resigned On: May 31, 2012
    EARP, David William Henry
    Appointed On: October 1, 1994
    Occupation: N/A
    Role: director
    Address: New Lane, Havant, Hants., PO9 2LY
    Resigned On: March 4, 2013
    FERROL, David
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: New Lane, Havant, Hants., PO9 2LY
    Resigned On: December 31, 2014
    GREEN, Charles John George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Saltmarsh Lane, Hayling Island, Hampshire, PO11 0JT
    Resigned On: June 14, 1996
    HUMPHREY, Joanne
    Appointed On: April 28, 2011
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    Resigned On: May 2, 2017
    KEEN, Rodney Leonard
    Appointed On: September 22, 1993
    Occupation: N/A
    Role: director
    Address: White Horses 5 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN
    Resigned On: December 5, 1996
    LANGFORD, Paul Wayne
    Appointed On: May 1, 2009
    Occupation: N/A
    Role: director
    Address: New Lane, Havant, Hants., PO9 2LY
    Resigned On: March 4, 2013
    LEITCH, Andrew Jack
    Appointed On: November 18, 2019
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    Resigned On: December 31, 2020
    LIDDIARD, James Anderson
    Appointed On: September 12, 2017
    Occupation: N/A
    Role: director
    Address: 12, Waterberry Drive, Waterlooville, PO7 7YH, England
    Resigned On: December 31, 2020
    MAJOR, Kenneth Leon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Sutherland Drive, Burpham, Guildford, Surrey, GU4 7YJ
    Resigned On: September 22, 1993
    MORTIMER, Steven Keith
    Appointed On: June 8, 2011
    Occupation: N/A
    Role: director
    Address: New Lane, Havant, Hants., PO9 2LY
    Resigned On: March 4, 2013
    NASH, Keith William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 47 Echo Barn Lane, Farnham, Surrey, GU10 4NG
    Resigned On: September 30, 1993
    O'HEA, Paul Jerome
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bramshott Lodge, Rectory Lane Bramshott, Liphook, Hampshire, GU30 7QZ
    Resigned On: March 31, 2004
    OHEA, Jerome
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Church Farm, Aldingbourne, Chichester, West Sussex, PO20 6UB
    Resigned On: December 1, 2001
    OLIVER, Mark Stephen
    Appointed On: May 10, 2016
    Occupation: N/A
    Role: director
    Address: Colt House, Bedford Road, Petersfield, GU32 3QF, England
    Resigned On: December 31, 2020
    RICKINSON, Keith William
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: 1 Promenade Court, Promenade Square, Harrogate, Yorkshire, HG1 2PJ
    Resigned On: March 31, 2007
    ROSS, Andrew
    Appointed On: January 13, 2014
    Occupation: N/A
    Role: director
    Address: New Lane, Havant, Hants., PO9 2LY
    Resigned On: September 30, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    COLT INTERNATIONAL LIMITED
    Company Number
    01222993
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 12, 2025
    Next Due
    November 26, 2026
    Next Made Up To
    November 12, 2026
    Overdue
    No
    Date Of Creation
    August 14, 1975
    ETag
    c3d010ab878d6ac725e504359f248be5f2b1b0f0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 16, 2016
    Previous Company Names
    Ceased On
    January 1, 1991
    Effective From
    July 1, 1989
    Name
    COLT SOLAR CONTROL LIMITED
    Ceased On
    July 1, 1989
    Effective From
    April 16, 1987
    Name
    ALCO ENVIRONMENTAL SYSTEMS LIMITED
    Ceased On
    April 16, 1987
    Effective From
    August 14, 1975
    Name
    COLT SOLAR CONTROL LIMITED
    Registered Office Address
    Address Line 1
    Colt House
    Address Line 2
    Bedford Road
    country
    England
    Locality
    Petersfield
    Post Code
    GU32 3QF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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