COLLEDGE TRUNDLE & HALL LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

COLLEDGE TRUNDLE & HALL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
COLLEDGE TRUNDLE & HALL LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03221816. The accounts status is FULL and accounts are next due on 30/09/2024.

COLLEDGE TRUNDLE & HALL LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HUGH SPIRES Aug 1983 British Director 2021-07-01 CURRENT
MR SIMON JEFFERY Dec 1983 British Director 2024-03-23 CURRENT
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
JAMES PETER HAMILTON GRAHAM May 1986 British Director 2022-03-01 CURRENT
ST JOHN JAMES TRUNDLE Oct 1959 British Secretary 1996-07-23 UNTIL 1999-09-02 RESIGNED
TERRY COLIN WOODHOUSE Jan 1964 British Director 2012-05-14 UNTIL 2014-08-19 RESIGNED
MR SIMON JEFFERY Dec 1983 British Director 2023-07-01 UNTIL 2024-01-31 RESIGNED
MR GARY RICHARD WILLIAMS May 1958 British Director 1999-09-06 UNTIL 2008-11-28 RESIGNED
MISS MELANIE ALLAN Secretary 2012-01-13 UNTIL 2013-12-12 RESIGNED
MR WILLIAM LAWRENCE COLLEDGE Oct 1949 British Secretary 1999-09-02 UNTIL 2008-11-28 RESIGNED
MISS SIMONE TUDOR Secretary 2013-12-12 UNTIL 2015-01-05 RESIGNED
MR DECLAN JOHN TIERNEY Sep 1965 British Secretary 2008-11-28 UNTIL 2011-09-09 RESIGNED
MR DECLAN JOHN TIERNEY Sep 1965 British Director 2008-11-28 UNTIL 2010-07-07 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2011-08-01 UNTIL 2012-01-13 RESIGNED
SARAH GREGORY Secretary 2015-05-01 UNTIL 2022-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-09 UNTIL 1996-07-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-09 UNTIL 1996-07-23 RESIGNED
ST JOHN JAMES TRUNDLE Oct 1959 British Director 1996-07-23 UNTIL 1999-09-02 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2014-12-16 UNTIL 2018-01-09 RESIGNED
MR GARY PROCTOR Sep 1966 British Director 2016-01-01 UNTIL 2018-01-09 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2013-12-12 UNTIL 2014-12-16 RESIGNED
MR GRAHAM OXLEY May 1976 British Director 2018-07-01 UNTIL 2020-01-20 RESIGNED
MR FRANCK ALBERT NEEL Oct 1970 French Director 2018-01-01 UNTIL 2018-06-29 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2021-07-01 UNTIL 2023-06-30 RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2018-01-01 UNTIL 2021-06-30 RESIGNED
MR SAMUEL HOCKMAN Sep 1982 British Director 2020-01-20 UNTIL 2022-02-28 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2011-02-09 UNTIL 2012-05-14 RESIGNED
JOHN ANDREW HALL Feb 1961 British Director 1996-07-23 UNTIL 2008-11-28 RESIGNED
MR KEVIN DAVID CRAVEN Apr 1961 British Director 2008-11-28 UNTIL 2013-12-12 RESIGNED
MR WILLIAM LAWRENCE COLLEDGE Oct 1949 British Director 1996-07-23 UNTIL 2008-11-28 RESIGNED
MR STUART PETER CAMPBELL Jun 1974 British Director 2003-04-01 UNTIL 2008-11-28 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2009-01-15 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Holding Uk Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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