COLUX LIMITED
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE KT13 8DE- Active
- Private Limited Company
- Company No. 04197718
- Last Updated: 01 Mar 2024
Company Profile
COLUX LIMITED was incorporated on Tuesday, April 10, 2001 as a Private Limited Company with registered address in WEYBRIDGE. COLUX LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 23 years 10 months and 15 days.
| Name | COLUX LIMITED |
|---|---|
| Company number | 04197718 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY CHURCH STREET WEYBRIDGE KT13 8DE |
|---|---|
| Country Of Origin | ENGLAND |
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 Rupert Stuart Frank Coltart Nationality: British |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Douglas John Coltart Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, November 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COLUX LIMITED | 10 Apr 2001 |