Colton Group Limited
- Company number
- 06071823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2007
- Nature of business
- Activities of head offices
- Corporate group
- Colton Group Holdings Limited (3 companies)
Registered office
Previous names
- Sandco 1019 Limited (until 29 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate-Nominee-Director | 29 Jan 2007 | 22 Mar 2007 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 29 Jan 2007 | 22 Mar 2007 |
| THOMPSON, Marian Teresa | Secretary | 22 Mar 2007 | 28 Jul 2023 |
| THOMPSON, Marian Teresa | Director | 22 Mar 2007 | 28 Jul 2023 |
| COLTON, Hugh Finton | Director | 22 Mar 2007 | 28 Jul 2023 |
| COLTON, Jessie Agnes | Director | 22 Mar 2007 | 28 Jul 2023 |
| COLTON, Paul Finton | Director | 22 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Finton Colton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | 1 Aug 2023 |
| Mrs Jessie Agnes Colton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2018 | 1 Aug 2023 |
| Mr Hugh Finton Colton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2018 | 1 Aug 2023 |
| Colton Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 |
Accounts
Connections
Owned by
Colton Group Limited → Colton Group Holdings Limited
Controls
- Colton Excavations Limited (03889205)
- H F Colton Plant Hire Ltd (04439330)
Directors’ other companies
- COLTON, Paul Finton - Director at Colton Excavations Limited
- COLTON, Paul Finton - Director at H F Colton Plant Hire Ltd
Companies at the same address
- Colton Excavations Limited (03889205)
- Colton Group Holdings Limited (14917947)