COLLIN CONTINENTAL LTD

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 05028669
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 15,000 . The most likely internet sites of COLLIN CONTINENTAL LTD are www.collincontinental.co.uk, and www.collin-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Collin Continental Ltd is a Private Limited Company. The company registration number is 05028669. Collin Continental Ltd has been working since 28 January 2004. The present status of the company is Active. The registered address of Collin Continental Ltd is 21 St Thomas Street Bristol Bs1 6js. The company`s financial liabilities are £20.86k. It is £5.09k against last year. . JORDAN COSEC LIMITED is a Secretary of the company. CLOSE, Lisa is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUILLE, Betty Ann has been resigned. Director ROWELL, Robert Frederick Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


collin continental Key Finiance

LIABILITIES £20.86k
+32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
CLOSE, Lisa
Appointed Date: 19 March 2015
49 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 28 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
GUILLE, Betty Ann
Resigned: 12 April 2010
Appointed Date: 28 January 2004
86 years old
Director
ROWELL, Robert Frederick Charles
Resigned: 18 February 2015
Appointed Date: 12 April 2010
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Ms Natalia Igorevna Kamenskaya
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COLLIN CONTINENTAL LTD Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 15,000
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Termination of appointment of Robert Frederick Charles Rowell as a director on 18 February 2015
...
... and 32 more events
11 Feb 2004
New secretary appointed
11 Feb 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
28 Jan 2004
Incorporation

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