About

Registered Number: 06332502
Date of Incorporation: 02/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Guildford Business Park, Middleton Road, Guildford, Surrey, GU2 8JZ

 

Based in Surrey, Colgate-palmolive Investments (UK) Ltd was founded on 02 August 2007, it's status is listed as "Active". There are 16 directors listed as Gordy, James Taylor, Klados, Charalabos, Mcginnis, Marshall Alan, Pratt, Dean, Parsons, Fiona, Burniston, Christopher Robert, De Guillenchmidt, Alexandre, Durocher, Philip, Graylin, Peter John, Hermann, Astrid, Malcolm, Gregory O'brian, Mathieu, Valerie, Poli, Massimo, Ramundo, Katherine Elizabeth Hargrove, Swayze, Lee Ann, Thomas, Gareth Bryn for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDY, James Taylor 01 March 2020 - 1
KLADOS, Charalabos 01 April 2016 - 1
MCGINNIS, Marshall Alan 16 March 2020 - 1
PRATT, Dean 01 March 2018 - 1
BURNISTON, Christopher Robert 01 November 2013 04 February 2020 1
DE GUILLENCHMIDT, Alexandre 02 August 2007 05 September 2014 1
DUROCHER, Philip 01 November 2016 01 February 2020 1
GRAYLIN, Peter John 01 October 2009 01 October 2013 1
HERMANN, Astrid 05 September 2014 01 November 2016 1
MALCOLM, Gregory O'Brian 30 September 2010 05 September 2014 1
MATHIEU, Valerie 01 November 2016 28 February 2018 1
POLI, Massimo 01 October 2012 01 September 2016 1
RAMUNDO, Katherine Elizabeth Hargrove 02 August 2007 01 October 2009 1
SWAYZE, Lee Ann 02 August 2007 30 September 2010 1
THOMAS, Gareth Bryn 05 September 2014 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Fiona 02 August 2007 22 February 2011 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 07 July 2020
TM01 - Termination of appointment of director 06 May 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
TM01 - Termination of appointment of director 28 April 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 16 August 2019
RP04TM01 - N/A 29 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 16 August 2018
TM01 - Termination of appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 13 July 2017
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 05 October 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
TM01 - Termination of appointment of director 13 May 2016
AP01 - Appointment of director 04 November 2015
CH01 - Change of particulars for director 03 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 31 July 2015
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 16 July 2014
AP01 - Appointment of director 06 November 2013
TM01 - Termination of appointment of director 30 October 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 05 July 2011
TM02 - Termination of appointment of secretary 12 April 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 26 October 2010
AP01 - Appointment of director 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 13 September 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 20 November 2008
225 - Change of Accounting Reference Date 19 November 2008
225 - Change of Accounting Reference Date 19 September 2008
NEWINC - New incorporation documents 02 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.