COLLISTER & GLOVER (HOLDING) LIMITED
DEESIDE


Company number 03037357
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 10TH AVENUE ZONE 3, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH52 2UA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of COLLISTER & GLOVER (HOLDING) LIMITED are www.collistergloverholding.co.uk, and www.collister-glover-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Collister Glover Holding Limited is a Private Limited Company. The company registration number is 03037357. Collister Glover Holding Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Collister Glover Holding Limited is 10th Avenue Zone 3 Deeside Industrial Park Deeside Flintshire Ch52 2ua. . COLLISTER, John Robert is a Director of the company. Secretary COLLISTER, Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTY, Peter has been resigned. Director COLLISTER, Denise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
COLLISTER, John Robert
Appointed Date: 28 March 1995
71 years old

Resigned Directors

Secretary
COLLISTER, Denise
Resigned: 04 December 2014
Appointed Date: 28 March 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 1995
Appointed Date: 23 March 1995
Director
CARTY, Peter
Resigned: 01 May 1995
Appointed Date: 01 May 1995
74 years old
Director
COLLISTER, Denise
Resigned: 04 December 2014
Appointed Date: 28 March 1995
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 1995
Appointed Date: 23 March 1995

Persons With Significant Control

Mr John Robert Collister
Notified on: 23 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

COLLISTER & GLOVER (HOLDING) LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
07 Jul 2016
Change of share class name or designation
06 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Director's details changed for Mr John Robert Collister on 19 April 2016
...
... and 49 more events
04 May 1995
New director appointed
06 Apr 1995
Memorandum and Articles of Association
05 Apr 1995
Company name changed unibest LIMITED\certificate issued on 06/04/95
31 Mar 1995
Registered office changed on 31/03/95 from: 788-790 finchley road london NW11 7UR
23 Mar 1995
Incorporation

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