COLLINS RIVER ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

COLLINS RIVER ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLINS RIVER ENTERPRISES LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713645. The accounts status is FULL and accounts are next due on 30/09/2024.

COLLINS RIVER ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
50300 - Inland passenger water transport

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

COLLINS RIVER ENTERPRISES LIMITED 3RD FLOOR CLIPPER HOUSE
LONDON
E14 0JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN CHARLES COLLINS Jul 1968 British Director 1999-02-15 CURRENT
MR LIAM PAUL JON HATHER Jul 1984 British Director 2020-08-26 CURRENT
MR GEOFFREY CHARLES SYMONDS Nov 1978 British Director 2011-03-09 CURRENT
MR GARETH OWEN JONES Secretary 2024-02-23 CURRENT
ALAN THOMAS WOODS Oct 1937 British Director 1999-02-15 UNTIL 2008-09-17 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-02-15 UNTIL 1999-02-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-15 UNTIL 1999-02-15 RESIGNED
DAWN WENDY COLLINS Secretary 1999-02-15 UNTIL 2003-01-17 RESIGNED
MR SCOTT HAYDEN EAMES Oct 1969 British Secretary 2007-02-22 UNTIL 2019-01-31 RESIGNED
PEGGY ANN QUIDDINGTON Sep 1945 Secretary 2004-08-04 UNTIL 2005-09-30 RESIGNED
MR STEPHEN WILLIAMS Dec 1959 British Secretary 2006-03-31 UNTIL 2007-03-30 RESIGNED
JANE LESLEY WOODS Apr 1940 British Secretary 2003-01-17 UNTIL 2004-08-04 RESIGNED
MR NIGEL JOHN WRIGHT Jan 1955 British Secretary 2005-09-30 UNTIL 2006-03-31 RESIGNED
MR ALEXANDER JAMES HILL Jun 1972 British Director 2008-03-01 UNTIL 2022-04-25 RESIGNED
MR NIGEL JOHN WRIGHT Jan 1955 British Director 2004-12-21 UNTIL 2008-03-31 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2008-04-16 UNTIL 2011-02-15 RESIGNED
MR STEPHEN WILLIAMS Dec 1959 British Director 2006-03-31 UNTIL 2006-09-18 RESIGNED
MITCHELL MACDONALD WELLS Jan 1975 Australian Director 2006-09-18 UNTIL 2008-03-31 RESIGNED
MR KEVIN WATSON Mar 1972 British Director 2009-01-22 UNTIL 2010-11-05 RESIGNED
MR PAUL REEVE Feb 1980 British Director 2019-03-12 UNTIL 2022-04-25 RESIGNED
MR JOHN MARTIN REDMOND Aug 1948 British Director 2011-03-09 UNTIL 2014-08-01 RESIGNED
MS SARAH CATHERINE MCGUIGAN Jul 1974 British Director 2011-03-09 UNTIL 2022-04-25 RESIGNED
MR MARK STEPHEN DONNELLY May 1971 British Director 2006-09-18 UNTIL 2008-04-16 RESIGNED
MS GENEVIEVE MARY SELWYN GLOVER Mar 1970 British Director 2008-04-16 UNTIL 2012-03-16 RESIGNED
MR STEPHEN GEORGE GEDDES Jun 1969 British Director 2004-12-21 UNTIL 2006-09-18 RESIGNED
MR SCOTT HAYDEN EAMES Oct 1969 British Director 2008-04-16 UNTIL 2019-01-31 RESIGNED
MR JOHN STEWART DONALDSON May 1949 British Director 2004-12-21 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Uk Bidco Limited 2022-04-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ansco Transport Limited 2016-04-06 - 2022-04-25 London   Ownership of shares 75 to 100 percent

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