COLOPLAST LIMITED
NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH PE2 6FX- Active
- Private Limited Company
- Company No. 01094405
- Last Updated: 01 Mar 2024
Company Profile
COLOPLAST LIMITED was incorporated on Monday, February 5, 1973 as a Private Limited Company with registered address in PETERBOROUGH. COLOPLAST LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 52 years and 18 days.
| Name | COLOPLAST LIMITED |
|---|---|
| Company number | 01094405 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NENE HALL LYNCHWOOD PARK PETERBOROUGH BUSINESS PARK PETERBOROUGH PE2 6FX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Niels Peter Louis-Hansen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Coloplast A/S 3050 |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COLOPLAST LIMITED | 05 Feb 1973 |