Colt International Limited in Bedford Road PETERSFIELD

Colt International Limited PETERSFIELD

Colt International started in year 1975 as Private Limited Company with registration number 01222993. The Colt International company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Petersfield at Colt House. Postal code: GU32 3QF.

The firm has 6 directors, namely Matthew H., Michael K. and Raoul R. and others. Of them, Stephen B. has been with the company the longest, being appointed on 1 February 2002 and Matthew H. has been with the company for the least time - from 1 August 2023. 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.

Colt International Limited Address / Contact

Office Address	Colt House
Office Address2	Bedford Road
Town	Petersfield
Post code	GU32 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01222993
Date of Incorporation	Thu, 14th Aug 1975
Industry	Manufacture of other special-purpose machinery n.e.c.
Industry	Manufacture of non-domestic cooling and ventilation equipment
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Matthew H.

Position: Director

Appointed: 01 August 2023

Michael K.

Position: Director

Appointed: 25 January 2023

Raoul R.

Position: Director

Appointed: 01 April 2022

Donna C.

Position: Director

Appointed: 30 June 2021

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 17 April 2020

Liam M.

Position: Director

Appointed: 17 April 2020

Stephen B.

Position: Director

Appointed: 01 February 2002

Bernardus C.

Position: Director

Appointed: 31 December 2020

Resigned: 31 March 2022

Garrett C.

Position: Director

Appointed: 17 April 2020

Resigned: 25 January 2023

Andrew L.

Position: Director

Appointed: 18 November 2019

Resigned: 31 December 2020

James L.

Position: Secretary

Appointed: 12 September 2017

Resigned: 11 May 2020

James L.

Position: Director

Appointed: 12 September 2017

Resigned: 31 December 2020

Mark O.

Position: Director

Appointed: 10 May 2016

Resigned: 31 December 2020

Steven W.

Position: Director

Appointed: 29 July 2015

Resigned: 30 June 2021

Nicholas B.

Position: Director

Appointed: 05 November 2014

Resigned: 01 August 2023

Helen D.

Position: Director

Appointed: 13 January 2014

Resigned: 18 November 2019

Andrew R.

Position: Director

Appointed: 13 January 2014

Resigned: 30 September 2014

Joanne H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 12 September 2017

Peter C.

Position: Director

Appointed: 20 December 2011

Resigned: 04 March 2013

Steven M.

Position: Director

Appointed: 08 June 2011

Resigned: 04 March 2013

Joanne H.

Position: Director

Appointed: 28 April 2011

Resigned: 02 May 2017

Paul L.

Position: Director

Appointed: 01 May 2009

Resigned: 04 March 2013

Paul C.

Position: Director

Appointed: 01 January 2008

Resigned: 04 March 2013

Neil D.

Position: Director

Appointed: 02 January 2007

Resigned: 31 May 2012

Michael W.

Position: Director

Appointed: 01 February 2006

Resigned: 28 April 2011

Paul W.

Position: Secretary

Appointed: 01 February 2006

Resigned: 01 February 2013

Gerardus V.

Position: Director

Appointed: 01 May 2004

Resigned: 31 May 2008

David F.

Position: Director

Appointed: 01 October 2003

Resigned: 31 December 2014

Keith R.

Position: Director

Appointed: 01 September 2000

Resigned: 31 March 2007

David W.

Position: Director

Appointed: 19 May 2000

Resigned: 20 January 2003

Simon W.

Position: Director

Appointed: 01 July 1997

Resigned: 07 May 2004

Peter D.

Position: Director

Appointed: 10 June 1996

Resigned: 31 December 2002

David E.

Position: Director

Appointed: 01 October 1994

Resigned: 04 March 2013

Rodney K.

Position: Director

Appointed: 22 September 1993

Resigned: 05 December 1996

Charles G.

Position: Director

Appointed: 16 April 1992

Resigned: 14 June 1996

Kenneth M.

Position: Director

Appointed: 16 April 1992

Resigned: 22 September 1993

Michael W.

Position: Secretary

Appointed: 16 April 1992

Resigned: 01 February 2006

Rodney S.

Position: Director

Appointed: 16 April 1992

Resigned: 30 September 1993

Paul O.

Position: Director

Appointed: 16 April 1992

Resigned: 31 March 2004

Hugh T.

Position: Director

Appointed: 16 April 1992

Resigned: 31 March 2000

Keith N.

Position: Director

Appointed: 16 April 1992

Resigned: 30 September 1993

Jerome O.

Position: Director

Appointed: 16 April 1992

Resigned: 01 December 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Colt Group Limited from Havant, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colt Group Limited

Colt Group Limited New Lane, Havant, Hampshire, PO9 2LY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	905918
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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, September 2022	accounts	Free Download
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, May 2019	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, April 2018	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, May 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 16th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th April 2016: 3000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 16th April 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 16th April 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd April 2014: 3000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 16th April 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, June 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 16th April 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 16th April 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 16th April 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (26 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, April 2009	accounts	Free Download (26 pages)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, April 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (26 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (26 pages)
363a	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (25 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, May 2004	accounts	Free Download (24 pages)
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, May 2003	accounts	Free Download (25 pages)
363s	Annual return up to 27th April 2003 with shareholders record filed on: 27th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, May 2002	accounts	Free Download (23 pages)
363s	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (8 pages)
363(288)	24th April 2002 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (21 pages)
363s	Annual return up to 23rd April 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (22 pages)
363s	Annual return up to 25th April 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (21 pages)
363s	Annual return up to 27th April 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (20 pages)
363s	Annual return up to 23rd April 1998 with shareholders record filed on: 23rd, April 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 23rd, October 1997	accounts	Free Download (20 pages)
363s	Annual return up to 23rd April 1997 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 22nd, October 1996	accounts	Free Download (22 pages)
363s	Annual return up to 29th April 1996 with shareholders record filed on: 29th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (22 pages)
363s	Annual return up to 24th April 1995 with shareholders record filed on: 24th, April 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 24th, October 1994	accounts
363s	Annual return up to 3rd May 1994 with shareholders record filed on: 3rd, May 1994	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 27th, October 1993	accounts
363s	Annual return up to 13th May 1993 with shareholders record filed on: 13th, May 1993	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 28th, October 1992	accounts
363b	Annual return up to 6th May 1992 with list of all shareholders filed on: 6th, May 1992	annual return
363(287)	Registered office changed on 06/05/92 filed on: 6th, May 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 28th, October 1991	accounts
363a	Annual return up to 3rd June 1991 with shareholders record filed on: 3rd, June 1991	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 14th, May 1990	accounts
363	Return made up to 16/04/90; full list of members filed on: 14th, May 1990	annual return
363	Return made up to 28/04/89; full list of members filed on: 24th, May 1989	annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 24th, May 1989	accounts
363	Return made up to 19/05/88; full list of members filed on: 15th, June 1988	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 15th, June 1988	accounts
363	Return made up to 03/04/87; full list of members filed on: 24th, April 1987	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 24th, April 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 20th, May 1986	accounts
363	Return made up to 02/05/86; full list of members filed on: 20th, May 1986	annual return

Colt International Limited PETERSFIELD

Colt International Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Michael K.

Raoul R.

Donna C.

Kingspan Group Limited

Liam M.

Stephen B.

Bernardus C.

Garrett C.

Andrew L.

James L.

James L.

Mark O.

Steven W.

Nicholas B.

Helen D.

Andrew R.

Joanne H.

Peter C.

Steven M.

Joanne H.

Paul L.

Paul C.

Neil D.

Michael W.

Paul W.

Gerardus V.

David F.

Keith R.

David W.

Simon W.

Peter D.

David E.

Rodney K.

Charles G.

Kenneth M.

Michael W.

Rodney S.

Paul O.

Hugh T.

Keith N.

Jerome O.

People with significant control

Company filings

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