Colton Group started in year 2007 as Private Limited Company with registration number 06071823. The Colton Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in County Durham at 6 Drum Industrial Estate. Postal code: DH2 1UR. Since 2007-03-29 Colton Group Limited is no longer carrying the name Sandco 1019.
The company has one director. Paul C., appointed on 22 March 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marian T. who worked with the the company until 28 July 2023.
| Office Address | 6 Drum Industrial Estate |
| Office Address2 | Birtley |
| Town | County Durham |
| Post code | DH2 1UR |
| Country of origin | United Kingdom |
| Registration Number | 06071823 |
| Date of Incorporation | Mon, 29th Jan 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 22 March 2007
The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Colton Group Holdings Limited from Birtley, United Kingdom. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Paul C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jessie C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Colton Group Holdings Limited
6 Drum Industrial Estate, Birtley, Co Durham, DH2 1UR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14917947 |
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 1 August 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jessie C.
| Notified on | 25 January 2018 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh C.
| Notified on | 25 January 2018 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sandco 1019 | March 29, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 8th, November 2023 |
accounts | Free Download (13 pages) |
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