COLLINSON ASSOCIATES LIMITED

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Profile COLLINSON ASSOCIATES LIMITED

Actual on 01.12.2022
Company name
COLLINSON ASSOCIATES LIMITED
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Company number
00995777
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 December 1970
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018
Confirmation statement

Actual

Next statement date Wednesday, 19 August 2020 due by Tuesday, 29 September 2020

Last statement dated Monday, 19 August 2019
Annual returns

Overdue

Next annual return date due by Sunday, 18 June 2017

Last annual return made up to Saturday, 21 May 2016
Nature of business (SIC)
02100 - Silviculture and other forestry activities
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Registered office address
30 FINSBURY SQUARE, LONDON, EC2A 1AG
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PSC and Officers COLLINSON ASSOCIATES LIMITED

Officers

(as of 13.08.2022)
COLLINSON, Andrew
Status: Active
Appointed on: Monday, 16 October 2017
Correspondence address: Ryecroft 10 Aviary Road, Worsley, Manchester Aviary Road, Worsley, Manchester, England, M28 2WF
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: England
COLLINSON, Christopher Frederick
Status: Active
Appointed on: Monday, 16 October 2017
Correspondence address: Ryecroft 10 Aviary Road, Worsley, Manchester Aviary Road, Worsley, Manchester, England, M28 2WF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Retired
Country of residence: England
COLLINSON, Mandy Elizabeth
Status: Active
Appointed on: Friday, 08 March 2019
Correspondence address: Ryecroft Aviary Road, Worsley, Manchester, England, M28 2WF
Role: Secretary
WROE, Diana
Status: Not active
Appointed on: Tuesday, 16 January 1996
Resigned on: Friday, 08 March 2019
Correspondence address: 40 Crossfield Drive, Worsley, Manchester, M28 2QQ
Nationality: British
Role: Secretary
Occupation: Company Secretary
COLLINSON, Leonard
Status: Not active
Resigned on: Sunday, 14 October 2018
Correspondence address: 79 Kirklake Road, Formby, Liverpool, Merseyside, L37 2DA
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
DAYTON, Hugh Gunter
Status: Not active
Resigned on: Thursday, 23 December 1993
Correspondence address: Holme Moss, Endmoor, Kendal, Cumbria, LA8 0HH
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Management Consultant
WROE, Diana
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: 7 Quarlton Drive, Hawkshaw, Bury, Lancashire, BL8 4JY
Role: Secretary
WROE, Diana
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: 7 Quarlton Drive, Hawkshaw, Bury, Lancashire, BL8 4JY
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Secretary
PARKINSON, Keith
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Tuesday, 16 January 1996
Correspondence address: 1 Carrwood Hey, Ramsbottom, Bury, Lancashire, BL0 9QT
Role: Secretary
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Person with significant control

(as of 29.11.2024)
Mr Andrew Collinson
Status: Active
Notified on: Monday, 19 August 2019
Correspondence address: 30 Finsbury Square, London, EC2A 1AG
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Andrew Collinson
Status: Active
Notified on: Monday, 19 August 2019
Correspondence address: 1020 Wokingham
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Andrew Collinson
Status: Active
Notified on: Monday, 19 August 2019
Correspondence address: 30 London
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Christopher Frederick Collinson
Status: Active
Notified on: Monday, 19 August 2019
Correspondence address: 30 Finsbury Square, London, EC2A 1AG
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Christopher Frederick Collinson
Status: Active
Notified on: Monday, 19 August 2019
Correspondence address: Ryecroft Manchester, England
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Christopher Frederick Collinson
Status: Active
Notified on: Monday, 19 August 2019
Correspondence address: 1020 Wokingham
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Christopher Frederick Collinson
Status: Active
Notified on: Monday, 19 August 2019
Correspondence address: 30 London
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Leonard Collinson
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: 79 Kirklake Road Kirklake Road, Formby, Liverpool, England, Merseyside, L37 2DA
Nationality: British
Date of birth: March 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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