Company number 02833449
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address FIRTH PARISH, 1 AIRPORT WEST LANCASTER WAY, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Edward William Bairstow as a director on 21 February 2017; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of COLLINGROVE LIMITED are www.collingrove.co.uk, and www.collingrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collingrove Limited is a Private Limited Company.
The company registration number is 02833449. Collingrove Limited has been working since 06 July 1993.
The present status of the company is Active. The registered address of Collingrove Limited is Firth Parish 1 Airport West Lancaster Way Leeds West Yorkshire Ls19 7za. . BAIRSTOW, Edward William is a Director of the company. BINNS, Matthew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SORSBY, Gary Andrew has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Edward William Bairstow
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Matthew Binns
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Andrew Sorsby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLINGROVE LIMITED Events
30 Mar 2017
Accounts for a dormant company made up to 31 July 2016
27 Feb 2017
Appointment of Edward William Bairstow as a director on 21 February 2017
19 Aug 2016
Confirmation statement made on 6 July 2016 with updates
16 Oct 2015
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 46 more events
09 Sep 1994
Return made up to 06/07/94; full list of members
21 Sep 1993
Director resigned;new director appointed
21 Sep 1993
Secretary resigned;new secretary appointed
08 Sep 1993
Registered office changed on 08/09/93 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp
06 Jul 1993
Incorporation