COLKIN TRUSTEE COMPANY LIMITED
EXETER

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Company number 03542666
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, ENGLAND, EX1 3QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Jeremiah Anthony O'sullivan as a director on 1 January 2017; Appointment of Mr Jonathan Mark Williams as a director on 1 January 2017. The most likely internet sites of COLKIN TRUSTEE COMPANY LIMITED are www.colkintrusteecompany.co.uk, and www.colkin-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Colkin Trustee Company Limited is a Private Limited Company. The company registration number is 03542666. Colkin Trustee Company Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Colkin Trustee Company Limited is 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter England Ex1 3qs. . LEE, Matthew Duncan is a Director of the company. ROBINS, Alexander St John is a Director of the company. WILLIAMS, Jonathan Mark is a Director of the company. Secretary PIMBLETT, Roger David John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BUNKER, Richard William has been resigned. Director GOLLEDGE, David Kenneth has been resigned. Director HEMMINGS, Paul has been resigned. Director O'SULLIVAN, Jeremiah Anthony has been resigned. Director PAKEMAN, Gordon Howard has been resigned. Director PIMBLETT, Roger David John has been resigned. Director TYLER, Philip Geoffrey has been resigned. Director WHYATT, Lyndon Buchan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, Matthew Duncan
Appointed Date: 18 December 2015
62 years old
Director
ROBINS, Alexander St John
Appointed Date: 18 December 2015
57 years old
Director
WILLIAMS, Jonathan Mark
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Secretary
PIMBLETT, Roger David John
Resigned: 18 December 2015
Appointed Date: 08 April 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 April 1998
Appointed Date: 08 April 1998
Director
BUNKER, Richard William
Resigned: 17 December 2015
Appointed Date: 12 March 2012
68 years old
Director
GOLLEDGE, David Kenneth
Resigned: 18 December 2015
Appointed Date: 08 April 1998
77 years old
Director
HEMMINGS, Paul
Resigned: 31 March 2009
Appointed Date: 08 April 1998
82 years old
Director
O'SULLIVAN, Jeremiah Anthony
Resigned: 01 January 2017
Appointed Date: 18 December 2015
68 years old
Director
PAKEMAN, Gordon Howard
Resigned: 31 March 2000
Appointed Date: 08 April 1998
90 years old
Director
PIMBLETT, Roger David John
Resigned: 18 December 2015
Appointed Date: 08 April 1998
61 years old
Director
TYLER, Philip Geoffrey
Resigned: 30 June 2010
Appointed Date: 01 April 2000
62 years old
Director
WHYATT, Lyndon Buchan
Resigned: 31 March 2000
Appointed Date: 08 April 1998
91 years old

Persons With Significant Control

Bishop Fleming Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLKIN TRUSTEE COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
05 Jan 2017
Termination of appointment of Jeremiah Anthony O'sullivan as a director on 1 January 2017
05 Jan 2017
Appointment of Mr Jonathan Mark Williams as a director on 1 January 2017
07 Nov 2016
Total exemption small company accounts made up to 29 May 2016
03 Aug 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
...
... and 53 more events
25 Apr 2000
Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2000
Accounts for a small company made up to 31 March 1999
12 May 1999
Return made up to 08/04/99; full list of members
  • 363(288) ‐ Secretary resigned
28 Apr 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
08 Apr 1998
Incorporation

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