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 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
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 |