COLLETT GROUP LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 01141827
Status Active
Incorporation Date 26 October 1973
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOS., GL50 2QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Mr Mark William Simnett on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLLETT GROUP LIMITED are www.collettgroup.co.uk, and www.collett-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collett Group Limited is a Private Limited Company. The company registration number is 01141827. Collett Group Limited has been working since 26 October 1973. The present status of the company is Active. The registered address of Collett Group Limited is Carrick House Lypiatt Road Cheltenham Glos Gl50 2qj. . HEMPSHALL, Melina Marie is a Secretary of the company. HEMPSHALL, Melina Marie is a Director of the company. SIMNETT, Allan John is a Director of the company. SIMNETT, Mark William is a Director of the company. Secretary SIMNETT, Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEMPSHALL, Melina Marie
Appointed Date: 01 April 2013

Director
HEMPSHALL, Melina Marie
Appointed Date: 01 February 1998
53 years old

Director
SIMNETT, Allan John

78 years old

Director
SIMNETT, Mark William
Appointed Date: 01 February 1998
49 years old

Resigned Directors

Secretary
SIMNETT, Elizabeth
Resigned: 31 March 2013

Persons With Significant Control

Mrs Melina Marie Hempshall
Notified on: 13 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLETT GROUP LIMITED Events

17 May 2017
Confirmation statement made on 12 May 2017 with updates
17 May 2017
Director's details changed for Mr Mark William Simnett on 1 January 2017
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 13,812

18 May 2016
Director's details changed for Mr Allan John Simnett on 1 November 2015
...
... and 74 more events
31 Jul 1987
Return made up to 03/07/87; full list of members

13 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jun 1986
Full accounts made up to 30 September 1985

07 Jun 1986
Return made up to 09/05/86; full list of members

26 Oct 1973
Certificate of incorporation