Company number 03611431
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 325 WINGLETYE LANE, WINGLETYE LANE, HORNCHURCH, ESSEX, ENGLAND, RM11 3BU
Home Country United Kingdom
Nature of Business 82920 - Packaging activities, 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 25 Throwley Close Basildon Essex SS13 2AW to 325 Wingletye Lane Wingletye Lane Hornchurch Essex RM11 3BU on 27 April 2017; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of COLLINS CARTONS (UK) LIMITED are www.collinscartonsuk.co.uk, and www.collins-cartons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Brentwood Rail Station is 3.8 miles; to Chadwell Heath Rail Station is 4.6 miles; to Grays Rail Station is 7.9 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins Cartons Uk Limited is a Private Limited Company.
The company registration number is 03611431. Collins Cartons Uk Limited has been working since 07 August 1998.
The present status of the company is Active. The registered address of Collins Cartons Uk Limited is 325 Wingletye Lane Wingletye Lane Hornchurch Essex England Rm11 3bu. The cash in hand is £0.1k. It is £0k against last year. . COLLINS, John William is a Secretary of the company. COLLINS, John William is a Director of the company. Secretary FERGUSON, Eileen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, Roma has been resigned. Director FERGUSON, Dennis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".
collins cartons (uk) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1998
Appointed Date: 07 August 1998
Director
COLLINS, Roma
Resigned: 14 April 2016
Appointed Date: 01 May 2001
78 years old
Director
FERGUSON, Dennis
Resigned: 15 May 2009
Appointed Date: 08 October 1998
98 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1998
Appointed Date: 07 August 1998
Persons With Significant Control
Mr John William Collins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLINS CARTONS (UK) LIMITED Events
27 Apr 2017
Registered office address changed from 25 Throwley Close Basildon Essex SS13 2AW to 325 Wingletye Lane Wingletye Lane Hornchurch Essex RM11 3BU on 27 April 2017
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 November 2015
15 Jul 2016
Termination of appointment of Roma Collins as a director on 14 April 2016
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 52 more events
24 Dec 1998
Director resigned
24 Dec 1998
New secretary appointed
24 Dec 1998
New director appointed
12 Oct 1998
Registered office changed on 12/10/98 from: 788-790 finchley road london NW11 7UR
07 Aug 1998
Incorporation