COLLETT TRANSPORT SERVICES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

COLLETT TRANSPORT SERVICES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
COLLETT TRANSPORT SERVICES LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705071. The accounts status is DORMANT and accounts are next due on 30/06/2024.

COLLETT TRANSPORT SERVICES LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

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

51 HOMER ROAD
SOLIHULL
B91 3QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SFS (GLOUCESTER) LIMITED (until 22/10/2013)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES WOODMAN May 1965 British Director 2019-10-21 CURRENT
MR ROBERT JAMES SWEETLAND Oct 1961 British Director 2013-11-12 CURRENT
JOHN EDWARD PHILLIPOU May 1972 British Director 2019-10-21 CURRENT
MR DAVID NEWCOMBE Jun 1967 British Director 2019-10-21 CURRENT
MR KEITH GRAHAM ALLEN Jul 1972 British Director 2017-04-28 CURRENT
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2019-10-21 UNTIL 2021-02-03 RESIGNED
RODERICK JAMES PALMER Jul 1966 British Director 2013-09-25 UNTIL 2013-11-12 RESIGNED
SIMON JOHN KIRK May 1959 British Director 2013-11-12 UNTIL 2017-04-28 RESIGNED
MR PHILIP GEOFFREY DAVIES Oct 1957 British Director 2013-11-12 UNTIL 2016-06-03 RESIGNED
MR ANDREW LACEY Secretary 2015-04-21 UNTIL 2019-10-31 RESIGNED
MISS PANDORA SHARP Secretary 2019-10-31 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Fleet Services Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTOMER SOLUTIONS LIMITED SHIRLEY, SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
COLONIAL FINANCE (UK) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
HERBERT (1) PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
HERBERT (2) PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
HERBERT (10) PLC SOLIHULL Active DORMANT 74990 - Non-trading company
ARDEN CREDIT MANAGEMENT LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
HOMER MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
FIRST FLEXIBLE NO.1 LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EPSOM TRUSTEES LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
FIRST FLEXIBLE NO.2 LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.3 LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.4 PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EARLSWOOD FINANCE LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EARLSWOOD FINANCE (NO.2) LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
FIRST FLEXIBLE (NO. 7) PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO. 6 PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EARLSWOOD FINANCE (NO. 3) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST RESOLUTION LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE LEASEHOLDS LIMITED SOLIHULL Active FULL 74990 - Non-trading company
YORKSHIRE FREEHOLDS LIMITED SOLIHULL Active FULL 68209 - Other letting and operating of own or leased real estate
EARLSWOOD FINANCE (NO. 3) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.26) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.27) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED SOLIHULL ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PARAGON MORTGAGES (NO.28) PLC SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr