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Colormatrix Europe Limited KNOWSLEY

Colormatrix Europe started in year 1993 as Private Limited Company with registration number 02780189. The Colormatrix Europe company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Knowsley at Units 9-11 Unity Grove. Postal code: L34 9GT. Since 16th June 1995 Colormatrix Europe Limited is no longer carrying the name Colormatrix (UK).

At the moment there are 3 directors in the the firm, namely Amanda S., Zach C. and Robert J.. In addition one secretary - Amanda S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colormatrix Europe Limited Address / Contact

Office Address Units 9-11 Unity Grove
Office Address2 Knowsley Business Park
Town Knowsley
Post code L34 9GT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02780189
Date of Incorporation Fri, 15th Jan 1993
Industry Manufacture of dyes and pigments
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Amanda S.

Position: Director

Appointed: 27 January 2021

Zach C.

Position: Director

Appointed: 14 May 2019

Robert J.

Position: Director

Appointed: 31 October 2017

Amanda S.

Position: Secretary

Appointed: 14 January 2016

Gary F.

Position: Director

Appointed: 31 October 2017

Resigned: 02 December 2020

Jason S.

Position: Director

Appointed: 31 October 2017

Resigned: 20 July 2018

Faye H.

Position: Director

Appointed: 14 September 2016

Resigned: 03 May 2019

Carolyn P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 15 September 2017

Steven T.

Position: Director

Appointed: 01 July 2013

Resigned: 14 September 2016

Bjoern K.

Position: Director

Appointed: 19 March 2012

Resigned: 31 October 2017

Mark F.

Position: Director

Appointed: 13 March 2012

Resigned: 30 June 2013

Holger K.

Position: Director

Appointed: 13 March 2012

Resigned: 31 October 2017

Caroline C.

Position: Secretary

Appointed: 23 March 2011

Resigned: 30 June 2015

Timothy M.

Position: Director

Appointed: 21 November 2007

Resigned: 30 June 2010

Steven L.

Position: Director

Appointed: 24 May 2006

Resigned: 30 June 2010

Geoffrey R.

Position: Director

Appointed: 24 May 2006

Resigned: 21 November 2007

Oliver E.

Position: Director

Appointed: 24 May 2006

Resigned: 30 June 2010

Keith P.

Position: Director

Appointed: 24 May 2006

Resigned: 30 June 2010

John H.

Position: Director

Appointed: 19 May 2006

Resigned: 21 December 2011

Michael S.

Position: Director

Appointed: 18 May 2004

Resigned: 19 May 2006

Mark F.

Position: Director

Appointed: 01 May 1993

Resigned: 19 May 2006

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 15 January 1993

Resigned: 15 January 1993

William R.

Position: Director

Appointed: 15 January 1993

Resigned: 31 March 2013

David N.

Position: Secretary

Appointed: 15 January 1993

Resigned: 23 March 2011

David N.

Position: Director

Appointed: 15 January 1993

Resigned: 21 December 2011

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 15 January 1993

Resigned: 15 January 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Colormatrix Uk Holdings Limited from Knowsley, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Colormatrix Group Inc that entered Berea, United States as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Colormatrix Uk Holdings Limited

Unity Grove Knowsley Business Park, Knowsley, Merseyside, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Colormatrix Group Inc

680 North Rocky River Drive, Berea, Ohio, PO Box 44017-1628, United States

Legal authority Sec
Legal form Private Company
Notified on 6 April 2016
Ceased on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Colormatrix (UK) June 16, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, November 2023 		Free Download (35 pages)

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