COLTER PRODUCTS LIMITED

UNIT 7, ZONE C, CHELMSFORD ROAD INDUSTRIAL, ESTATE, DUNMOW CM6 1HD

Active
Private Limited Company
Company No. 03112388
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

COLTER PRODUCTS LIMITED was incorporated on Tuesday, October 10, 1995 as a Private Limited Company with registered address in ESTATE, DUNMOW. COLTER PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 29 years 4 months and 13 days.

Name	COLTER PRODUCTS LIMITED
Company number	03112388
Company type	Private Limited Company
Incorporation date	10 Oct 1995
Status	Active
Industry (SIC 2007)	Manufacture of electronic components (26110) Manufacture of electronic industrial process control equipment (26512) Manufacture of wiring devices (27330) Engineering design activities for industrial process and production (71121)

Address

Registered Address	UNIT 7, ZONE C CHELMSFORD ROAD INDUSTRIAL ESTATE, DUNMOW CM6 1HD
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
William Stuart Howard Fox Nationality: British	Dates: Saturday, June 15, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Peter John Fox Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, June 15, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Pamela Mollie Fox Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, June 15, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Matthew Peter Fox Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION 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	07 November 2016
Last confirmation statement dated	10 October 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
COLTER PRODUCTS LIMITED	10 Oct 1995