Company number 07241033
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE, METCALF WAY, CRAWLEY, WEST SUSSEX, RH11 7XX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
. The most likely internet sites of COLLEN CONSTRUCTION (UK) LIMITED are www.collenconstructionuk.co.uk, and www.collen-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Salfords (Surrey) Rail Station is 4.9 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.3 miles; to Redhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collen Construction Uk Limited is a Private Limited Company.
The company registration number is 07241033. Collen Construction Uk Limited has been working since 30 April 2010.
The present status of the company is Active. The registered address of Collen Construction Uk Limited is Basepoint Business Centre Metcalf Way Crawley West Sussex Rh11 7xx. . STUART, Kara is a Secretary of the company. BROWNE, Michael is a Director of the company. COLLEN, Neil is a Director of the company. CREHAN, Leo Martin is a Director of the company. DRUMM, Thomas is a Director of the company. LOWRY, Declan is a Director of the company. Secretary KFL CORPORATE SERVICES LIMITED has been resigned. Director BRUNTON, Alan has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
KFL CORPORATE SERVICES LIMITED
Resigned: 21 March 2012
Appointed Date: 30 April 2010
Director
BRUNTON, Alan
Resigned: 05 January 2015
Appointed Date: 30 April 2010
62 years old
Persons With Significant Control
Collen Construction Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
COLLEN CONSTRUCTION (UK) LIMITED Events
11 May 2017
Confirmation statement made on 30 April 2017 with updates
23 Jan 2017
Accounts for a small company made up to 31 March 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
08 Jan 2016
Accounts for a small company made up to 31 March 2015
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 13 more events
27 Jul 2011
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 27 July 2011
28 Jun 2011
Previous accounting period shortened from 30 April 2011 to 31 March 2011
28 Jun 2011
Appointment of Mr Michael Browne as a director
18 May 2011
Annual return made up to 30 April 2011 with full list of shareholders
30 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted