NICHOLLS COLTON GROUP LIMITED
4 OAK SPINNEY BUSINESS PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER LE3 3AW- Active
- Private Limited Company
- Company No. 05605955
- Last Updated: 01 Mar 2024
Company Profile
NICHOLLS COLTON GROUP LIMITED was incorporated on Friday, October 28, 2005 as a Private Limited Company with registered address in LEICESTER. NICHOLLS COLTON GROUP LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 19 years 3 months and 27 days.
| Name | NICHOLLS COLTON GROUP LIMITED |
|---|---|
| Company number | 05605955 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OAK SPINNEY BUSINESS PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW |
|---|---|
| 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 |
|---|---|
| Construction Testing Solutions Limited Warke Flatt, Castle Donington, DE74 2UD |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexander Simon Warwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Norman Elliot Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| NICHOLLS COLTON GROUP LIMITED | 28 Oct 2005 |
| NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED | 29 Jun 2006 |
| NICHOLLS COLTON & PARTNERS LIMITED | 21 Jul 2011 |