COLLINSON TILES (SOUTH) LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0YB

Company number 03817728
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address UNIT 1 SAINT PHILIPS TRADE PARK, ALBERT ROAD, BRISTOL, BS2 0YB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COLLINSON TILES (SOUTH) LTD are www.collinsontilessouth.co.uk, and www.collinson-tiles-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Collinson Tiles South Ltd is a Private Limited Company. The company registration number is 03817728. Collinson Tiles South Ltd has been working since 02 August 1999. The present status of the company is Active. The registered address of Collinson Tiles South Ltd is Unit 1 Saint Philips Trade Park Albert Road Bristol Bs2 0yb. . HUDSON, Jane Patricia, M/S is a Secretary of the company. HUDSON, Jane Patricia, M/S is a Director of the company. HUDSON, Keith Michael is a Director of the company. JOHNSON, Rodney Richard is a Director of the company. MATTOCK, Kenneth Alexander is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HEADS, Stephen Ronald has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HUDSON, Jane Patricia, M/S
Appointed Date: 02 August 1999
Director
HUDSON, Jane Patricia, M/S
Appointed Date: 02 August 1999
72 years old
Director
HUDSON, Keith Michael
Appointed Date: 02 August 1999
73 years old
Director
JOHNSON, Rodney Richard
Appointed Date: 14 March 2000
67 years old
Director
MATTOCK, Kenneth Alexander
Appointed Date: 16 November 1999
78 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
HEADS, Stephen Ronald
Resigned: 12 September 2008
Appointed Date: 16 November 1999
70 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Keith Michael Hudson Bsc Mba
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

COLLINSON TILES (SOUTH) LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 55,499
23 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
12 Aug 1999
New director appointed
12 Aug 1999
New secretary appointed;new director appointed
12 Aug 1999
Secretary resigned
12 Aug 1999
Director resigned
02 Aug 1999
Incorporation

COLLINSON TILES (SOUTH) LTD Charges

29 November 2013
Charge code 0381 7728 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Collinson Tiles Holdings Limited
Description: Notification of addition to or amendment of charge…

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