COLLINS CONSTRUCTION PLC
SURREY

Hellopages » Greater London » Croydon » CR0 0XT
Company number 00560487
Status Active
Incorporation Date 25 January 1956
Company Type Public Limited Company
Address NO. 1 CROYDON, 12-16 ADDISCOMBE, ROAD, CROYDON, SURREY, CR0 0XT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Jason Mark Warren as a director on 13 February 2017; Particulars of variation of rights attached to shares. The most likely internet sites of COLLINS CONSTRUCTION PLC are www.collinsconstruction.co.uk, and www.collins-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. Collins Construction Plc is a Public Limited Company. The company registration number is 00560487. Collins Construction Plc has been working since 25 January 1956. The present status of the company is Active. The registered address of Collins Construction Plc is No 1 Croydon 12 16 Addiscombe Road Croydon Surrey Cr0 0xt. . BARTRAM, Christopher David is a Secretary of the company. BARRETT, Michael Maximillian is a Director of the company. BARTRAM, Christopher David is a Director of the company. BARTRAM, Hannah Frances is a Director of the company. BROOKS, Mary Louise is a Director of the company. DAVIES, Stephen is a Director of the company. DOCKERY, Mark Joseph is a Director of the company. JOHNSON, Stuart James is a Director of the company. PAYNE, Colin is a Director of the company. WARREN, Jason Mark is a Director of the company. Secretary BARTRAM, David Albert has been resigned. Secretary BARTRAM, Judith Mary has been resigned. Secretary EDGCUMBE, Thomas Allan has been resigned. Director BARTRAM, David Albert has been resigned. Director BARTRAM, Judith Mary has been resigned. Director BROOKS, Neil Michael has been resigned. Director STOCK, Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARTRAM, Christopher David
Appointed Date: 31 October 2012
Director
BARRETT, Michael Maximillian
Appointed Date: 06 August 2003
55 years old
Director
BARTRAM, Christopher David
Appointed Date: 01 January 1996
58 years old
Director
BARTRAM, Hannah Frances
Appointed Date: 31 March 2007
57 years old
Director
BROOKS, Mary Louise
Appointed Date: 22 October 2015
54 years old
Director
DAVIES, Stephen
Appointed Date: 01 October 2014
55 years old
Director
DOCKERY, Mark Joseph
Appointed Date: 06 September 2004
58 years old
Director
JOHNSON, Stuart James
Appointed Date: 10 March 2016
53 years old
Director
PAYNE, Colin
Appointed Date: 08 March 2012
56 years old
Director
WARREN, Jason Mark
Appointed Date: 13 February 2017
57 years old

Resigned Directors

Secretary
BARTRAM, David Albert
Resigned: 31 January 2011
Appointed Date: 31 March 2007
Secretary
BARTRAM, Judith Mary
Resigned: 31 March 2007
Secretary
EDGCUMBE, Thomas Allan
Resigned: 31 October 2012
Appointed Date: 01 February 2011
Director
BARTRAM, David Albert
Resigned: 31 January 2011
88 years old
Director
BARTRAM, Judith Mary
Resigned: 31 March 2007
88 years old
Director
BROOKS, Neil Michael
Resigned: 31 December 2005
Appointed Date: 01 May 2004
73 years old
Director
STOCK, Robert
Resigned: 01 October 1993
75 years old

Persons With Significant Control

Mr Christopher David Bartram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COLLINS CONSTRUCTION PLC Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2017
Appointment of Mr Jason Mark Warren as a director on 13 February 2017
11 Feb 2017
Particulars of variation of rights attached to shares
05 Jan 2017
Full accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 111 more events
01 Dec 1987
Accounts for a small company made up to 31 March 1987
01 Dec 1987
Return made up to 14/11/87; full list of members
14 Oct 1986
Accounts for a small company made up to 31 March 1986
14 Oct 1986
Return made up to 10/10/86; full list of members
25 Jan 1956
Incorporation

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