Company number 04965382
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address EL PIANO LIMITED, 15/17 GRAPE LANE, YORK, YO1 7HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COLLAGE INTERNATIONAL LIMITED are www.collageinternational.co.uk, and www.collage-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Collage International Limited is a Private Limited Company.
The company registration number is 04965382. Collage International Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of Collage International Limited is El Piano Limited 15 17 Grape Lane York Yo1 7hu. . SIKKING, Roanne is a Secretary of the company. SIKKING, Roanne is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MILLETT SIKKING, Alfredo has been resigned. Secretary MILLETT SIKKING, Florence has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HIGGIN BOTHAM, Richard Leslie has been resigned. Director MOWBRAY, Sally has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
MOWBRAY, Sally
Resigned: 01 March 2008
Appointed Date: 31 March 2005
44 years old
Persons With Significant Control
Ms Roanne Sikking
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
COLLAGE INTERNATIONAL LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
03 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 34 more events
25 Nov 2003
Secretary resigned
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed
25 Nov 2003
Registered office changed on 25/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Nov 2003
Incorporation