Company number 07932021
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016. The most likely internet sites of COLLIER & GLYNNE LIMITED are www.collierglynne.co.uk, and www.collier-glynne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Collier Glynne Limited is a Private Limited Company.
The company registration number is 07932021. Collier Glynne Limited has been working since 01 February 2012.
The present status of the company is Active. The registered address of Collier Glynne Limited is Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex England Co5 9he. . HANNAM, Patricia Joan is a Secretary of the company. READINGS, Nicholas Beresford is a Director of the company. SIMPSON, Glynne Arnold is a Director of the company. SIMPSON, Glynne Collier is a Director of the company. Director SANDEMAN, Angus William has been resigned. Director SANDEMAN, Angus William has been resigned. Director WRIGHT, Gilbert William Peter has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Glynne Arnold Simpson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glynne Collier Simpson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLIER & GLYNNE LIMITED Events
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Sep 2016
Micro company accounts made up to 31 December 2015
02 Jun 2016
Registered office address changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016
06 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
18 Feb 2013
Termination of appointment of Gilbert Wright as a director
21 Mar 2012
Appointment of Mr Gilbert William Peter Wright as a director
21 Mar 2012
Termination of appointment of Angus Sandeman as a director
21 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
01 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted