COLENSO GROUP LIMITED
HUNTINGTON

Hellopages » North Yorkshire » York » YO32 9GZ

Company number 05578490
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of COLENSO GROUP LIMITED are www.colensogroup.co.uk, and www.colenso-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colenso Group Limited is a Private Limited Company. The company registration number is 05578490. Colenso Group Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Colenso Group Limited is Colenso House 1 Omega Monks Cross Drive Huntington York Yo32 9gz. . PEAK, Richard James Michael is a Secretary of the company. PEAK, Richard James Michael is a Director of the company. REEVES, William John Graham is a Director of the company. Secretary EELES, John Lincoln has been resigned. Secretary THORNTON, Kerry Ann has been resigned. Director EELES, John Lincoln has been resigned. Director SMITH, Matthew Neale has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEAK, Richard James Michael
Appointed Date: 27 January 2014
Director
PEAK, Richard James Michael
Appointed Date: 03 October 2005
55 years old
Director
REEVES, William John Graham
Appointed Date: 03 October 2005
69 years old

Resigned Directors

Secretary
EELES, John Lincoln
Resigned: 27 January 2014
Appointed Date: 03 October 2005
Secretary
THORNTON, Kerry Ann
Resigned: 03 October 2005
Appointed Date: 29 September 2005
Director
EELES, John Lincoln
Resigned: 27 January 2014
Appointed Date: 03 October 2005
74 years old
Director
SMITH, Matthew Neale
Resigned: 03 October 2005
Appointed Date: 29 September 2005
48 years old

Persons With Significant Control

Mr William John Graham Reeves Frics
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLENSO GROUP LIMITED Events

12 Apr 2017
Accounts for a small company made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 May 2016
Accounts for a small company made up to 30 September 2015
21 Dec 2015
Auditor's resignation
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,133
...
... and 43 more events
25 Oct 2005
Director resigned
25 Oct 2005
New director appointed
11 Oct 2005
Registered office changed on 11/10/05 from: 121 the mount york north yorkshire YO24 1DU
11 Oct 2005
Secretary resigned
29 Sep 2005
Incorporation

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