Colt Car Company Limited (the)

General information

Name:

Colt Car Company Ltd (the)

Office Address:

Watermoor Cirencester GL7 1LF Gloucestershire

Number: 01163954

Incorporation date: 1974-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Colt Car Company (the) is a company located at GL7 1LF Gloucestershire at Watermoor. The firm has been registered in year 1974 and is established under the registration number 01163954. The firm has been present on the English market for fourty seven years now and the current state is active. The firm's principal business activity number is 45111 - Sale of new cars and light motor vehicles. 2020-03-31 is the last time account status updates were reported.

At the moment, the directors listed by this particular company include: Yoshinori K. arranged to perform management duties one year ago, Shoichiro T. arranged to perform management duties one year ago, Nobukazu T. arranged to perform management duties one year ago and 4 remaining, listed below. In order to find professional help with legal documentation, the company has been utilizing the skills of Carolyn S. as a secretary for the last four years.

Company staff

Yoshinori K.

Role: Director

Appointed: 18 June 2020

Latest update: 27 October 2020

Shoichiro T.

Role: Director

Appointed: 01 June 2020

Latest update: 27 October 2020

Nobukazu T.

Role: Director

Appointed: 21 May 2020

Latest update: 27 October 2020

Taiji O.

Role: Director

Appointed: 02 August 2019

Latest update: 27 October 2020

Yosuke S.

Role: Director

Appointed: 24 July 2019

Latest update: 27 October 2020

Hajime M.

Role: Director

Appointed: 01 February 2019

Latest update: 27 October 2020

Robert L.

Role: Director

Appointed: 16 April 2018

Latest update: 27 October 2020

Carolyn S.

Role: Secretary

Appointed: 01 March 2017

Latest update: 27 October 2020

People with significant control

The companies that control this firm are as follows: Mitsubishi Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo, 100-8086 at Marunouchi 2 -Chome, Chiyoda-Ku and was registered as a PSC under the registration number 0100-01-008771.

Mitsubishi Corporation
Address: 3-1 Marunouchi 2 -Chome, Chiyoda-Ku, Tokyo, 100-8086, Japan
Legal authority Japan
Legal form Public Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-008771
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 July 2021
Confirmation statement last made up date 18 June 2020

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 31st March 2019 (AA)
filed on: 4th, November 2019
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
46
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