COLLINSON (PRODUCT INNOVATION) LTD
LONDON COLLINSON (R&D) LIMITED

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

Company number 06028009
Status Active
Incorporation Date 13 December 2006
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 forty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of COLLINSON (PRODUCT INNOVATION) LTD are www.collinsonproductinnovation.co.uk, and www.collinson-product-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Product Innovation Ltd is a Private Limited Company. The company registration number is 06028009. Collinson Product Innovation Ltd has been working since 13 December 2006. The present status of the company is Active. The registered address of Collinson Product Innovation Ltd is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. EVANS, Christopher James 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. Director GOODERSON, David Robert 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
EVANS, Christopher James
Appointed Date: 15 May 2013
50 years old
Director
EVANS, Colin Robert
Appointed Date: 13 December 2006
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: 13 December 2006
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 13 December 2006
75 years old

Persons With Significant Control

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

COLLINSON (PRODUCT INNOVATION) LTD Events

07 Feb 2017
Full accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
25 Jan 2016
Full accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,000,000
05 Nov 2015
All of the property or undertaking has been released from charge 060280090001
...
... and 34 more events
16 Dec 2008
Return made up to 13/12/08; full list of members
17 Dec 2007
Full accounts made up to 30 April 2007
14 Dec 2007
Return made up to 13/12/07; full list of members
10 Jan 2007
Accounting reference date shortened from 31/12/07 to 30/04/07
13 Dec 2006
Incorporation

COLLINSON (PRODUCT INNOVATION) LTD Charges

3 May 2013
Charge code 0602 8009 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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