Colormatrix Uk Holdings Limited in Knowsley Business Park KNOWSLEY

Colormatrix Uk Holdings Limited KNOWSLEY

Colormatrix Uk Holdings started in year 2006 as Private Limited Company with registration number 05796842. The Colormatrix Uk Holdings company has been functioning successfully for 18 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.

Currently 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. Currently 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 Uk Holdings 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	05796842
Date of Incorporation	Wed, 26th Apr 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Amanda S.

Position: Director

Appointed: 27 January 2021

Zach C.

Position: Director

Appointed: 14 May 2019

Robert J.

Position: Director

Appointed: 30 October 2017

Amanda S.

Position: Secretary

Appointed: 14 January 2016

Gary F.

Position: Director

Appointed: 30 October 2017

Resigned: 02 December 2020

Jason S.

Position: Director

Appointed: 30 October 2017

Resigned: 20 July 2018

Faye H.

Position: Director

Appointed: 14 September 2016

Resigned: 03 May 2019

Bjoern K.

Position: Director

Appointed: 28 August 2014

Resigned: 30 October 2017

Carolyn P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 15 September 2017

Steven T.

Position: Director

Appointed: 01 July 2013

Resigned: 14 September 2016

Caroline C.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 June 2015

Mark F.

Position: Director

Appointed: 13 March 2012

Resigned: 30 June 2013

Holger K.

Position: Director

Appointed: 13 March 2012

Resigned: 31 October 2017

Mark F.

Position: Secretary

Appointed: 13 March 2012

Resigned: 30 June 2013

John G.

Position: Director

Appointed: 08 March 2012

Resigned: 30 June 2014

Timothy M.

Position: Director

Appointed: 21 November 2007

Resigned: 30 June 2010

William R.

Position: Director

Appointed: 24 August 2006

Resigned: 31 March 2013

Michael S.

Position: Director

Appointed: 24 May 2006

Resigned: 21 December 2011

David N.

Position: Director

Appointed: 24 May 2006

Resigned: 21 December 2011

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: 26 April 2006

Resigned: 30 June 2010

Steven L.

Position: Secretary

Appointed: 26 April 2006

Resigned: 21 December 2011

Steven L.

Position: Director

Appointed: 26 April 2006

Resigned: 30 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2006

Resigned: 26 April 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Avient Corporation from Avon Lake, United States. The abovementioned PSC is categorised as "a corporation", 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. Another one in the persons with significant control register is Polyone Luxembourg Sarl that put Pommerloch, Luxembourg as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Avient Corporation

33587 Walker Road, Avon Lake, Ohio, 44012, United States

Legal authority	Laws Of Ohio
Legal form	Corporation
Country registered	United States
Place registered	Ohio Secretary Of State
Registration number	1181191
Notified on	24 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Polyone Luxembourg Sarl

19 Route De Bastogne, Pommerloch, L-9638, Luxembourg

Legal authority	Luxembourg Company Law
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	The Trade And Companies Register Luxembourg
Registration number	B145542
Notified on	8 December 2016
Ceased on	24 April 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, November 2023	accounts	Free Download (23 pages)
SH01	13185720.56 GBP is the capital in company's statement on 2022/12/12 filed on: 12th, December 2022	capital	Free Download (5 pages)
SH01	13185720.55 GBP is the capital in company's statement on 2022/08/29 filed on: 18th, October 2022	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download
SH01	13185720.54 GBP is the capital in company's statement on 2022/06/30 filed on: 8th, July 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, February 2021	accounts	Free Download (26 pages)
SH01	13185720.53 GBP is the capital in company's statement on 2019/12/20 filed on: 7th, January 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, January 2020	resolution	Free Download (15 pages)
SH02	Sub-division of shares on 2019/12/20 filed on: 6th, January 2020	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, January 2020	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, October 2019	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2019	resolution	Free Download (2 pages)
SH19	501680.53 GBP is the capital in company's statement on 2019/10/01 filed on: 1st, October 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, October 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, September 2019	resolution	Free Download (14 pages)
SH20	Statement by Directors filed on: 11th, September 2019	capital	Free Download (2 pages)
SH19	501680.53 GBP is the capital in company's statement on 2019/09/11 filed on: 11th, September 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, September 2019	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, February 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, November 2017	resolution	Free Download (14 pages)
SH01	158553100.00 GBP is the capital in company's statement on 2017/10/31 filed on: 10th, November 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, January 2017	accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 9th, December 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2016	resolution	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	500000.00 GBP is the capital in company's statement on 2016/07/07	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on 2014/06/03	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 7th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (87 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2012	resolution	Free Download (13 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 15th, June 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 22nd, August 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 3rd, May 2011	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 5th, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 14th, May 2010	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (30 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (31 pages)
123	Nc inc already adjusted 13/05/08 filed on: 7th, October 2008	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, October 2008	resolution	Free Download (1 page)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 22nd, October 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (9 pages)
363(288)	2007/05/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, March 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, March 2007	resolution	Free Download (7 pages)
NEWINC	Company registration filed on: 26th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, April 2006	incorporation	Free Download (17 pages)

Colormatrix Uk Holdings Limited KNOWSLEY

Colormatrix Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Amanda S.

Zach C.

Robert J.

Amanda S.

Gary F.

Jason S.

Faye H.

Bjoern K.

Carolyn P.

Steven T.

Caroline C.

Mark F.

Holger K.

Mark F.

John G.

Timothy M.

William R.

Michael S.

David N.

Geoffrey R.

Oliver E.

Keith P.

Steven L.

Steven L.

Swift Incorporations Limited

People with significant control

Company filings

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