COLLINA LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 3TD

Company number 04375511
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 1 THE COURTYARD, CHALVINGTON, HAILSHAM, EAST SUSSEX, BN27 3TD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 EUR 1,600,010 GBP 2 . The most likely internet sites of COLLINA LIMITED are www.collina.co.uk, and www.collina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bishopstone Rail Station is 6.6 miles; to Seaford Rail Station is 6.8 miles; to Eastbourne Rail Station is 8.5 miles; to Buxted Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collina Limited is a Private Limited Company. The company registration number is 04375511. Collina Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Collina Limited is 1 The Courtyard Chalvington Hailsham East Sussex Bn27 3td. . HANDLEY, William John is a Secretary of the company. LEA, Malcolm Clement is a Director of the company. WILLIS, Alan Clifford is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HANDLEY, William John
Appointed Date: 25 July 2007

Director
LEA, Malcolm Clement
Appointed Date: 28 June 2002
69 years old

Director
WILLIS, Alan Clifford
Appointed Date: 28 June 2002
79 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 25 July 2007
Appointed Date: 15 February 2002

Director
GOWER NOMINEES LIMITED
Resigned: 08 August 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Malcolm Clement Lea
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

COLLINA LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • EUR 1,600,010
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • EUR 1,600,010
  • GBP 2

...
... and 39 more events
19 Aug 2002
New director appointed
19 Aug 2002
New director appointed
22 Jul 2002
Particulars of mortgage/charge
22 Jul 2002
Particulars of mortgage/charge
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15 Feb 2002
Incorporation

COLLINA LIMITED Charges

3 July 2002
Debenture
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: Ansbacher & Co.Limited
Description: Fixed and floating charges over the undertaking and all…