JAMES COLLIS LIMITED
LONDON MICHIAMO LTD FIVEMINUTEMATCH LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 04540497
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, ENGLAND, NW1 7SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Matthew Edward James on 15 February 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of JAMES COLLIS LIMITED are www.jamescollis.co.uk, and www.james-collis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. James Collis Limited is a Private Limited Company. The company registration number is 04540497. James Collis Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of James Collis Limited is 4 Prince Albert Road London England Nw1 7sn. . JAMES, Samantha Louise is a Secretary of the company. JAMES, Matthew Edward is a Director of the company. JAMES, Samantha Louise is a Director of the company. Director GIVEN, Tracey Jane has been resigned. Director JAMES, Samantha Louise has been resigned. Director MCKIE, Suzanne Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JAMES, Samantha Louise
Appointed Date: 19 September 2002
Director
JAMES, Matthew Edward
Appointed Date: 19 January 2003
54 years old
Director
JAMES, Samantha Louise
Appointed Date: 02 October 2009
56 years old

Resigned Directors

Director
GIVEN, Tracey Jane
Resigned: 01 September 2006
Appointed Date: 19 September 2002
59 years old
Director
JAMES, Samantha Louise
Resigned: 01 September 2006
Appointed Date: 19 September 2002
56 years old
Director
MCKIE, Suzanne Elizabeth
Resigned: 19 December 2002
Appointed Date: 19 September 2002
56 years old

Persons With Significant Control

Ms Samantha Louise James
Notified on: 19 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

JAMES COLLIS LIMITED Events

22 Feb 2017
Director's details changed for Mr Matthew Edward James on 15 February 2017
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
24 Sep 2015
Registered office address changed from 57 Hillgate Place London SW12 9ES to 4 Prince Albert Road London NW1 7SN on 24 September 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 20
...
... and 31 more events
24 Jan 2003
New director appointed
24 Dec 2002
Director resigned
10 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
09 Oct 2002
Company name changed fiveminutematch LIMITED\certificate issued on 09/10/02
19 Sep 2002
Incorporation

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