KOLINA LIMITED
Active - Accounts Filed
General Information
NAME
KOLINA LIMITED
COMPANY NUMBER
06470007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
10/01/2008
(16 years and 11 months old)
WEBSITE
http://surewaters.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/01/2008
01/12/2015
SUREWATERS CONSULTANCY LIMITED
HARROGATE
HG1 2PW
Telephone: 08451301939
TPS: No
Windsor House
Cornwall Road
HARROGATE
HG1 2PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMALTHEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KOLINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | John Robert Ball (916095298) has left the board |
| 10/09/2024 | New Board Member Henry Cowan (927815471) Appointed |
| 04/09/2024 | New Board Member Marcus Lee Mills (917287021) Appointed |
Credit Risk Overview
Want to learn more about KOLINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOLINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOLINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2014 - Present (10years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2024 - Present (3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
01/09/2024 - Present (3 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMALTHEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BROWN & NEWIRTH LIMITED | Active - Accounts Filed | View Report |
| EPS ALTERNATIVE FUELS LIMITED | Company is dissolved | View Report |
| FORTHPLUS BENEFITS LIMITED | Active - Accounts Filed | View Report |
| FORTHPLUS LIMITED | In Liquidation | View Report |
| KOLINA LIMITED | Active - Accounts Filed | View Report |
| MEDUSA HOLDINGS LIMITED | Non-Trading | View Report |
| OPTIMUM DENTAL LABORATORIES LIMITED | Company is dissolved | View Report |
| HELIUM MIRACLE 205 LIMITED | Company is dissolved | View Report |
| QIQA LIMITED | Non-Trading | View Report |
| SUREWATERS CONSULTANCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | John Robert Ball (916095298) has left the board |
| 10/09/2024 | New Board Member Henry Cowan (927815471) Appointed |
| 04/09/2024 | New Board Member Marcus Lee Mills (917287021) Appointed |
| 04/09/2024 | New Board Member Henry Cowan (932667759) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 28/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Kwame Nkrumah-Amoako (927536580) Appointed |
| 11/12/2019 | New Accounts filed |
| 19/11/2019 | Jill Suzanne Duncan Lee (925317854) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Jill Suzanne Duncan Lee (925317854) Appointed |
| 07/12/2018 | Jonathan Anthony King (918612009) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 23/02/2017 | Antony Haworth Walmsley (912381045) has left the board |
| 14/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | Daniel Thomas Ritchie (911771183) has left the board |
| 18/01/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member John Robert Ball (916095298) Appointed |
| 06/01/2016 | New Board Member Antony Haworth Walmsley (912381045) Appointed |
| 23/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 15/01/2015 | Change in Reg. Office |
| 13/01/2015 | New Accounts filed |
| 03/12/2014 | New Board Member Simon Mark Ashton (904991571) Appointed |
| 03/12/2014 | New Board Member Jonathan Anthony King (918612009) Appointed |
| 02/12/2014 | Richard Alwyn Houseman (901114483) has left the board |
| 02/12/2014 | Guy William Fishwick (903382533) has left the board |
| 02/12/2014 | Richard Ian Hughes (906713157) has left the board |
| 04/11/2014 | Change in Reg. Office |
| 22/03/2014 | New Annual Return filed |
| 16/01/2014 | Paul Henry Scurrah (900467938) has left the board |
| 19/12/2013 | New Accounts filed |
| 29/05/2013 | New Board Member Richard Ian Hughes (906713157) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 10/12/2012 | Change in Reg. Office |
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