COLLINSON SERVICE SOLUTIONS LIMITED
LONDON INTANA LIMITED BUSINESSWOMAN'S TRAVEL CLUB LTD.

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

Company number 02474708
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Mr Paul Escott on 23 June 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of COLLINSON SERVICE SOLUTIONS LIMITED are www.collinsonservicesolutions.co.uk, and www.collinson-service-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Service Solutions Limited is a Private Limited Company. The company registration number is 02474708. Collinson Service Solutions Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Collinson Service Solutions Limited 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, David is a Director of the company. SPINDLOE, Robert Charles is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Secretary RUSSELL, Stuart James has been resigned. Director ABSALOM, Gareth has been resigned. Director EVANS, Colin Robert has been resigned. Director FORDHAM, Scott has been resigned. Director GOODERSON, David Robert has been resigned. Director HAMPTON, Mark Richard has been resigned. Director LAWSON, Gregory James has been resigned. Director RUSSELL, Stuart James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
ESCOTT, Paul
Appointed Date: 01 January 2015
58 years old
Director
EVANS, David
Appointed Date: 02 July 2014
49 years old
Director
SPINDLOE, Robert Charles
Appointed Date: 02 July 2014
53 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 18 July 2005
Secretary
RUSSELL, Stuart James
Resigned: 18 July 2005
Director
ABSALOM, Gareth
Resigned: 08 July 2016
Appointed Date: 02 July 2014
66 years old
Director
EVANS, Colin Robert
Resigned: 29 April 2015
78 years old
Director
FORDHAM, Scott
Resigned: 31 December 2014
Appointed Date: 02 July 2014
50 years old
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 13 December 2001
75 years old
Director
HAMPTON, Mark Richard
Resigned: 02 July 2014
Appointed Date: 01 May 2014
61 years old
Director
LAWSON, Gregory James
Resigned: 05 September 2014
Appointed Date: 02 July 2014
54 years old
Director
RUSSELL, Stuart James
Resigned: 18 July 2005
69 years old

Persons With Significant Control

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

COLLINSON SERVICE SOLUTIONS LIMITED Events

20 Mar 2017
Director's details changed for Mr Paul Escott on 23 June 2016
26 Jan 2017
Full accounts made up to 30 April 2016
04 Dec 2016
Confirmation statement made on 29 October 2016 with updates
04 Oct 2016
Second filing of the annual return made up to 29 October 2015
22 Jul 2016
Termination of appointment of Gareth Absalom as a director on 8 July 2016
...
... and 94 more events
06 Apr 1990
Accounting reference date notified as 31/12
02 Apr 1990
Ad 28/03/90--------- £ si 98@1=98 £ ic 2/100
29 Mar 1990
New secretary appointed;new director appointed
08 Mar 1990
Registered office changed on 08/03/90 from: classic house 174-180 old street london EC1V 9BP
27 Feb 1990
Incorporation

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