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COL-BON LIMITED

COL-BON LIMITED is an active private limited company, incorporated on 13 August 2020. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Midsummer Boulevard, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. COL-BON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12809827
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PINNACLE
Address Line 2170 MIDSUMMER BOULEVARD
Post TownMILTON KEYNES
CountryENGLAND
PostcodeMK9 1FE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date10/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:
COL-BON LIMITED

Directors

(The company's officers)
MR NICHOLAS HINALLAS
(~61 year old British national)
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2020
MR RICHARD LUIS NEULAENDER
(~55 year old British national)
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, ENGLAND
  • Current Director
  • Gives occupation as MOTOR DEALER
  • Usually resident in ENGLAND
Appointed on 13/08/2020
MR JOHN CHRISTOPHER WALSH
(~60 year old British national)
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, ENGLAND
  • Current Director
  • Gives occupation as MOTOR DEALER
  • Usually resident in ENGLAND
Appointed on 13/08/2020
DENTONS SECRETARIES LIMITED
(British national)
ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
  • Current Secretary
Appointed on 13/08/2020

Shareholders

(Persons of Significant Control)
Mr Richard Luis Neulaender
(~55 year old British national)
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/08/2020
Mr John Christopher Walsh
(~60 year old British national)
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/08/2020

Connections

(Shared officers)
6 BEVIS MARKS LIMITED
  • DENTONS SECRETARIES LIMITED
A2RISK LIMITED
  • DENTONS SECRETARIES LIMITED
ABERDEEN SPORTS VILLAGE LIMITED
  • DENTONS SECRETARIES LIMITED
ABERDEEN SPORTS VILLAGE VENTURES LIMITED
  • DENTONS SECRETARIES LIMITED
ABSORB SOFTWARE UK LTD
  • DENTONS SECRETARIES LIMITED
ABVR FINANCE LIMITED
  • DENTONS SECRETARIES LIMITED
ABVR GROUP LIMITED
  • DENTONS SECRETARIES LIMITED
ABVR HOLDINGS LIMITED
  • DENTONS SECRETARIES LIMITED
ACCELERANT AGENCY (UK) LIMITED
  • DENTONS SECRETARIES LIMITED
ACCELERANT HOLDINGS UK LTD.
  • DENTONS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COL-BON LIMITED: Maps

Maps show the location of the postcode of the registered office, MK9 1FE.

Map of COL-BON LIMITED at local scale
Map of COL-BON LIMITED at local scale
Map of COL-BON LIMITED at district scale
Map of COL-BON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK9 1FE

Other companies with registered offices in MK9 1FE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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