COLLINS (CONTRACTORS) LIMITED

Profile COLLINS (CONTRACTORS) LIMITED

Actual on 01.12.2020
Company name
COLLINS (CONTRACTORS) LIMITED
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Company number
00236372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 1929
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
43341 - Painting
43999 - Other specialised construction activities n.e.c.
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Registered office address
31, GILLIAN STREET,, LADYWELL,, LONDON., SE13 7AJ
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PSC and Officers COLLINS (CONTRACTORS) LIMITED

Officers

(as of 18.09.2020)

BLAKE, Jack
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 31, Gillian Street,, Ladywell,, London., SE13 7AJ
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Company Director
Country of residence: England
LAVENDER, Elaine Janet
Status: Active
Correspondence address: 31, Gillian Street,, Ladywell,, London., SE13 7AJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
LAVENDER, Philip Mark
Status: Active
Correspondence address: 31, Gillian Street,, Ladywell,, London., SE13 7AJ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TROW, Diane
Status: Active
Appointed on: Monday, 29 June 2020
Correspondence address: Gillian Street, Ladywell, United Kingdom, London, SE13 7AJ, 31
Role: Secretary
WATSON, Benjamin Thomas
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 31, Gillian Street,, Ladywell,, London., SE13 7AJ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: England
PERKINS, David Albert
Status: Not active
Appointed on: Friday, 09 January 1998
Resigned on: Friday, 17 May 2013
Correspondence address: Gillian Street, United Kingdom, London, SE13 7AJ, 31
Role: Secretary
OVERTON, Roy Kenneth
Status: Not active
Resigned on: Friday, 21 July 1995
Correspondence address: Fairhaven House, Kingswood Lane, Surrey, Warlingham, CR6 9AB
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
LAVENDER, Nicholas Andrew
Status: Not active
Appointed on: Thursday, 25 January 1996
Resigned on: Friday, 28 November 1997
Correspondence address: 44 Selah Drive, Kent, Swanley, BR8 7WD
Nationality: British
Role: Secretary
LAVENDER, Nicholas Andrew
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 28 November 1997
Correspondence address: 44 Selah Drive, Kent, Swanley, BR8 7WD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MERCER, Lorraine Grace
Status: Not active
Appointed on: Friday, 17 May 2013
Resigned on: Monday, 29 June 2020
Correspondence address: 31, Gillian Street,, Ladywell,, London., SE13 7AJ
Role: Secretary
PENNINGTON, David Thomas
Status: Not active
Resigned on: Thursday, 07 December 1995
Correspondence address: Fairfield East Hill Road, Knatts Valley, Kent, Sevenoaks, TN15 6YB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
HART, Jonathan Paul
Status: Not active
Resigned on: Thursday, 25 January 1996
Correspondence address: 93 Avondale Road, Surrey, South Croydon, CR2 6JF
Role: Secretary
PERKINS, David Albert
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 19 March 2013
Correspondence address: 16 Cleanthus Road, London, SE18 3DD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Collins Ladywell Limited
Status: Active
Notified on: Monday, 01 June 2020
Correspondence address: England, London, 31
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies, England And Wales
Registration number: 11502503
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Philip Mark Lavender
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 31
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Philip Mark Lavender
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 31
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors