COLLEXION TRANSPORT SERVICES LIMITED
SUTTON

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Company number 09359906
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, UNITED KINGDOM, SM2 7AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Alan Spencer as a director on 29 November 2016. The most likely internet sites of COLLEXION TRANSPORT SERVICES LIMITED are www.collexiontransportservices.co.uk, and www.collexion-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Collexion Transport Services Limited is a Private Limited Company. The company registration number is 09359906. Collexion Transport Services Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Collexion Transport Services Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Sutton Surrey United Kingdom Sm2 7aj. . SPENCER, Alan is a Director of the company. Secretary SPENCER, Alan has been resigned. Director HALSEY, Julie Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SPENCER, Alan
Appointed Date: 29 November 2016
67 years old

Resigned Directors

Secretary
SPENCER, Alan
Resigned: 29 November 2016
Appointed Date: 18 December 2014

Director
HALSEY, Julie Anne
Resigned: 29 November 2016
Appointed Date: 18 December 2014
74 years old

Persons With Significant Control

Connexion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Cheam Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLEXION TRANSPORT SERVICES LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Nov 2016
Appointment of Mr Alan Spencer as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Alan Spencer as a secretary on 29 November 2016
29 Nov 2016
Termination of appointment of Julie Anne Halsey as a director on 29 November 2016
02 Mar 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted