Company number 04096948
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 3 VIGO PLACE, ALDRIDGE, WALSALL, WEST MIDS, WS9 8UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 30 April 2016; Secretary's details changed for Mr Martin Alan Collins on 21 March 2016. The most likely internet sites of COLLINS GROUP INTERNATIONAL LIMITED are www.collinsgroupinternational.co.uk, and www.collins-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Collins Group International Limited is a Private Limited Company.
The company registration number is 04096948. Collins Group International Limited has been working since 26 October 2000.
The present status of the company is Active. The registered address of Collins Group International Limited is 3 Vigo Place Aldridge Walsall West Mids Ws9 8ug. . COLLINS, Martin Alan is a Secretary of the company. COLLINS, Martin Alan is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director COLLINS, Michael Charles has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Nominee Director
MC FORMATIONS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Persons With Significant Control
Mr Martin Alan Collins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
COLLINS GROUP INTERNATIONAL LIMITED Events
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Sep 2016
Accounts for a small company made up to 30 April 2016
29 Mar 2016
Secretary's details changed for Mr Martin Alan Collins on 21 March 2016
29 Mar 2016
Director's details changed for Mr Martin Alan Collins on 21 March 2016
18 Feb 2016
Director's details changed
...
... and 63 more events
27 Oct 2000
Secretary resigned
27 Oct 2000
New secretary appointed;new director appointed
27 Oct 2000
Registered office changed on 27/10/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
27 Oct 2000
New director appointed
26 Oct 2000
Incorporation
28 July 2014
Charge code 0409 6948 0004
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied
on 18 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property to the north of vigo place aldridge walsall…
7 March 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied
on 18 August 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of brickyard road aldridge t/n…
28 November 2003
Third party legal charge
Delivered: 16 December 2003
Status: Satisfied
on 18 August 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of brickyard road, aldridge, walsall…