COLLEASE TRUCK AND TRAILER RENTALS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
COLLEASE TRUCK AND TRAILER RENTALS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
COLLEASE TRUCK AND TRAILER RENTALS LIMITED was incorporated 49 years ago on 14/04/1975 and has the registered number: 01207491. The accounts status is FULL and accounts are next due on 30/06/2024.
COLLEASE TRUCK AND TRAILER RENTALS LIMITED was incorporated 49 years ago on 14/04/1975 and has the registered number: 01207491. The accounts status is FULL and accounts are next due on 30/06/2024.
COLLEASE TRUCK AND TRAILER RENTALS LIMITED - NORWICH
This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAINT VINCENT HOLDINGS LIMITED
SCHOOL LANE
NORWICH
NORFOLK
NR7 8TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
SAINT VINCENT HOLDINGS LIMITED
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH DREWERY | Jul 1973 | British | Director | 2019-03-26 | CURRENT |
| MARTIN DREWERY | Jul 1964 | British | Director | 2019-03-26 | CURRENT |
| EMMA JANE COLBY | Apr 1974 | British | Director | 2023-12-18 | CURRENT |
| MR SIMON WILLIAM BECKETT | Jun 1964 | British | Director | 2007-02-02 | CURRENT |
| CHRISTOPHER DAVID AMIS | May 1965 | British | Director | 2019-03-26 | CURRENT |
| EMMA JANE COLBY | Apr 1974 | British | Secretary | 2002-06-13 | CURRENT |
| GEORGE ERNEST MONEY | Aug 1944 | British | Director | RESIGNED | |
| MR ANTHONY ROY DAY | Mar 1946 | British | Director | 2003-11-01 UNTIL 2010-06-07 | RESIGNED |
| MR PETER GEORGE COLBY | Feb 1942 | British | Director | RESIGNED | |
| MR RAYMOND JOHN BAYFIELD | Jan 1943 | British | Director | 2007-02-02 UNTIL 2009-07-06 | RESIGNED |
| MICHAEL JOHN SUTTON | British | Secretary | 2005-08-25 UNTIL 2022-01-05 | RESIGNED | |
| IAN DAVID SHAW | Secretary | 2002-01-07 UNTIL 2002-06-13 | RESIGNED | ||
| MR ALAN JOHN HANSON | Feb 1947 | British | Secretary | 1997-09-22 UNTIL 2002-01-07 | RESIGNED |
| MR ANTHONY ROY DAY | Mar 1946 | British | Secretary | RESIGNED | |
| KEVIN MICHAEL PURCELL | Dec 1964 | Irish | Director | 2007-02-08 UNTIL 2007-06-26 | RESIGNED |
| MR DUNCAN ALAN SCILLITOE | Apr 1958 | British | Director | 2009-12-01 UNTIL 2014-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saint Vincent Holdings Limited | 2018-08-24 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peter Colby Commercials Limited | 2018-05-16 - 2018-08-24 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Saint Vincent Holdings Limited | 2016-04-06 - 2018-05-16 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |