COLLINGTON AND CO LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 0LW

Company number 05048841
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 16 WATER MA TROUT, INDUSTRIAL ESTATE, HELSTON, CORNWALL, TR13 0LW
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Tracy Buswell as a secretary on 31 December 2016. The most likely internet sites of COLLINGTON AND CO LIMITED are www.collingtonandco.co.uk, and www.collington-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hayle Rail Station is 8.4 miles; to Redruth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collington and Co Limited is a Private Limited Company. The company registration number is 05048841. Collington and Co Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Collington and Co Limited is 16 Water Ma Trout Industrial Estate Helston Cornwall Tr13 0lw. . OPIE, Colin John is a Director of the company. OPIE, Helen Judith is a Director of the company. Secretary BUSWELL, Tracy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUSWELL, Mark Allan has been resigned. Director BUSWELL, Tracy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
OPIE, Colin John
Appointed Date: 19 February 2004
64 years old
Director
OPIE, Helen Judith
Appointed Date: 19 February 2004
67 years old

Resigned Directors

Secretary
BUSWELL, Tracy
Resigned: 31 December 2016
Appointed Date: 19 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
BUSWELL, Mark Allan
Resigned: 31 December 2016
Appointed Date: 19 February 2004
63 years old
Director
BUSWELL, Tracy
Resigned: 31 December 2016
Appointed Date: 19 February 2004
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Helen Judith Opie
Notified on: 21 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin John Opie
Notified on: 20 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINGTON AND CO LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Confirmation statement made on 21 January 2017 with updates
27 Feb 2017
Termination of appointment of Tracy Buswell as a secretary on 31 December 2016
27 Feb 2017
Termination of appointment of Tracy Buswell as a director on 31 December 2016
27 Feb 2017
Termination of appointment of Mark Allan Buswell as a director on 31 December 2016
...
... and 38 more events
16 Mar 2004
New director appointed
16 Mar 2004
New director appointed
16 Mar 2004
Director resigned
16 Mar 2004
Secretary resigned
19 Feb 2004
Incorporation

COLLINGTON AND CO LIMITED Charges

6 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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