Company number 03651851
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Joshua Harry Gabriel Collins as a director on 24 August 2016. The most likely internet sites of G. COLLINS & SONS LIMITED are www.gcollinssons.co.uk, and www.g-collins-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Collins Sons Limited is a Private Limited Company.
The company registration number is 03651851. G Collins Sons Limited has been working since 19 October 1998.
The present status of the company is Active. The registered address of G Collins Sons Limited is Hurst House High Street Ripley Surrey Gu23 6ay. . COLLINS, Juliette Denise is a Secretary of the company. COLLINS, Harry Ian is a Director of the company. COLLINS, Joshua Harry Gabriel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SMITH PEARMAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 1998
Appointed Date: 19 October 1998
Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 30 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 November 1998
Appointed Date: 19 October 1998
Persons With Significant Control
Mr Harry Ian Collins
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
G. COLLINS & SONS LIMITED Events
30 Dec 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Sep 2016
Appointment of Mr Joshua Harry Gabriel Collins as a director on 24 August 2016
13 Nov 2015
Accounts for a medium company made up to 31 March 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 50 more events
28 Jan 1999
Registered office changed on 28/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Dec 1998
Company name changed drawlane LIMITED\certificate issued on 08/12/98
03 Dec 1998
Memorandum and Articles of Association
03 Dec 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Oct 1998
Incorporation