COLLINSON (CENTRAL SERVICES) LTD
LONDON FLIGHT PARKING LIMITED

Hellopages » City of London » City of London » EC3A 7BU

Company number 03924803
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Paul Escott on 23 June 2016; Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of COLLINSON (CENTRAL SERVICES) LTD are www.collinsoncentralservices.co.uk, and www.collinson-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collinson Central Services Ltd is a Private Limited Company. The company registration number is 03924803. Collinson Central Services Ltd has been working since 14 February 2000. The present status of the company is Active. The registered address of Collinson Central Services Ltd is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. ESCOTT, Paul is a Director of the company. EVANS, Colin Robert is a Director of the company. HAMPTON, Mark Richard is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOODERSON, David Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014

Director
ESCOTT, Paul
Appointed Date: 29 November 2011
58 years old

Director
EVANS, Colin Robert
Appointed Date: 14 February 2000
78 years old

Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 14 February 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 14 February 2000
75 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

The Collinson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLINSON (CENTRAL SERVICES) LTD Events

20 Mar 2017
Director's details changed for Mr Paul Escott on 23 June 2016
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 Jan 2017
Full accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000

26 Jan 2016
Full accounts made up to 30 April 2015
...
... and 58 more events
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
New director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
14 Feb 2000
Incorporation

COLLINSON (CENTRAL SERVICES) LTD Charges

3 May 2013
Charge code 0392 4803 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…