COLLINSON (PRODUCT INNOVATION) LTD - LONDON
Company Profile | Company Filings |
Overview
COLLINSON (PRODUCT INNOVATION) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLLINSON (PRODUCT INNOVATION) LTD was incorporated 17 years ago on 13/12/2006 and has the registered number: 06028009. The accounts status is AUDIT EXEMPTION SUBSI.
COLLINSON (PRODUCT INNOVATION) LTD was incorporated 17 years ago on 13/12/2006 and has the registered number: 06028009. The accounts status is AUDIT EXEMPTION SUBSI.
COLLINSON (PRODUCT INNOVATION) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
C/O MAZARS LLP, 30
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
COLLINSON (R&D) LIMITED (until 03/05/2013)
COLLINSON (R&D) LIMITED (until 03/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2021 | 27/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES EVANS | Apr 1975 | British | Director | 2021-04-12 | CURRENT |
MR MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2014-05-01 | CURRENT |
SUSAN ELIZABETH HAYWARD | Secretary | 2020-01-16 | CURRENT | ||
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Secretary | 2006-12-13 UNTIL 2014-04-30 | RESIGNED |
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Director | 2006-12-13 UNTIL 2014-04-30 | RESIGNED |
MR COLIN ROBERT EVANS | Feb 1947 | British | Director | 2006-12-13 UNTIL 2021-03-04 | RESIGNED |
MR CHRISTOPHER JAMES EVANS | Apr 1975 | British | Director | 2013-05-15 UNTIL 2021-03-04 | RESIGNED |
MR MARK RICHARD HAMPTON | Secretary | 2014-05-01 UNTIL 2020-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Collinson Group (It) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |