British Colloids Limited MAIDENHEAD


British Colloids started in year 1918 as Private Limited Company with registration number 00152266. The British Colloids company has been functioning successfully for one hundred and six years now and its status is active. The firm's office is based in Maidenhead at Abbott House Vanwall Business Park. Postal code: SL6 4XE.

Currently there are 3 directors in the the company, namely Alison D., Michael C. and Neil H.. In addition one secretary - Kevan G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Colloids Limited Address / Contact

Office Address Abbott House Vanwall Business Park
Office Address2 Vanwall Road
Town Maidenhead
Post code SL6 4XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00152266
Date of Incorporation Tue, 17th Dec 1918
Industry Non-trading company
End of financial Year 31st December
Company age 106 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Alison D.

Position: Director

Appointed: 15 October 2023

Michael C.

Position: Director

Appointed: 23 March 2020

Neil H.

Position: Director

Appointed: 31 August 2018

Kevan G.

Position: Secretary

Appointed: 13 February 2015

Michael B.

Position: Secretary

Resigned: 30 September 1996

John M.

Position: Director

Appointed: 08 March 2021

Resigned: 15 October 2023

Karen P.

Position: Director

Appointed: 01 March 2020

Resigned: 08 March 2021

Georgios M.

Position: Director

Appointed: 27 September 2018

Resigned: 23 March 2020

Susan H.

Position: Director

Appointed: 19 April 2016

Resigned: 31 August 2018

Brian Y.

Position: Director

Appointed: 29 January 2016

Resigned: 29 February 2020

Gary H.

Position: Director

Appointed: 29 January 2016

Resigned: 27 September 2018

Michael S.

Position: Director

Appointed: 13 February 2015

Resigned: 19 April 2016

Bertrand D.

Position: Director

Appointed: 01 July 2013

Resigned: 13 February 2015

Natalia K.

Position: Director

Appointed: 20 July 2011

Resigned: 31 May 2013

Thomas F.

Position: Director

Appointed: 15 February 2010

Resigned: 29 January 2016

Thomas D.

Position: Director

Appointed: 15 February 2010

Resigned: 30 September 2013

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 15 February 2010

Resigned: 13 February 2015

Frank W.

Position: Director

Appointed: 15 February 2010

Resigned: 03 March 2017

Thomas W.

Position: Director

Appointed: 11 August 2009

Resigned: 15 March 2011

Hendrikus H.

Position: Director

Appointed: 01 October 2004

Resigned: 26 August 2010

Egidius K.

Position: Director

Appointed: 21 February 2001

Resigned: 01 October 2004

Melvin D.

Position: Secretary

Appointed: 01 January 1999

Resigned: 15 February 2010

Michael C.

Position: Secretary

Appointed: 01 October 1996

Resigned: 31 December 1998

Richard B.

Position: Director

Appointed: 03 September 1996

Resigned: 30 September 1999

Joseph W.

Position: Director

Appointed: 01 January 1993

Resigned: 21 February 2001

Michael B.

Position: Director

Appointed: 20 June 1991

Resigned: 03 September 1996

Eduard L.

Position: Director

Appointed: 20 June 1991

Resigned: 31 December 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Abbott Healthcare Products Ltd from Maidenhead, United Kingdom. The abovementioned PSC is classified as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbott Healthcare Products Ltd

Abbott House Vanwall Road,, Maidenhead, Berkshire, United Kingdom

Legal authority Uk Law
Legal form Uk Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 24th, August 2023
Free Download (16 pages)

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