COLLINS GOODALL LIMITED
NEWPORT SIGNALOFFER LIMITED

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Company number 03532076
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address C/O JOHN EVANS TRANSPORT, SERVICES LTD PORTLAND STREET, NEWPORT, GWENT, NP20 2DP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of COLLINS GOODALL LIMITED are www.collinsgoodall.co.uk, and www.collins-goodall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Risca & Pontymister Rail Station is 4.9 miles; to Cwmbran Rail Station is 5.6 miles; to Crosskeys Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins Goodall Limited is a Private Limited Company. The company registration number is 03532076. Collins Goodall Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Collins Goodall Limited is C O John Evans Transport Services Ltd Portland Street Newport Gwent Np20 2dp. The company`s financial liabilities are £327.63k. It is £0.22k against last year. . TAYLOR, Lynne Joyce is a Secretary of the company. EVANS, Robert Simon is a Director of the company. Secretary EVANS, Robert Simon has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLLINS, Gareth Patrick Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


collins goodall Key Finiance

LIABILITIES £327.63k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Lynne Joyce
Appointed Date: 08 March 2001
Director
EVANS, Robert Simon
Appointed Date: 01 April 1998
60 years old

Resigned Directors

Secretary
EVANS, Robert Simon
Resigned: 08 May 2001
Appointed Date: 01 April 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 April 1998
Appointed Date: 20 March 1998
Director
COLLINS, Gareth Patrick Michael
Resigned: 22 November 1999
Appointed Date: 01 April 1998
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 April 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr Robert Simon Evans
Notified on: 20 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

COLLINS GOODALL LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 42 more events
14 Apr 1998
Secretary resigned
14 Apr 1998
Director resigned
07 Apr 1998
Company name changed signaloffer LIMITED\certificate issued on 08/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Registered office changed on 06/04/98 from: 16 churchill way cardiff CF1 4DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

COLLINS GOODALL LIMITED Charges

11 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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