COLLINS CARTONS LIMITED

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Profile COLLINS CARTONS LIMITED

Actual on 01.07.2024
Company name
COLLINS CARTONS LIMITED
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Company number
01275931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 September 1976
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Monday, 03 March 2025 due by Sunday, 16 March 2025

Last statement dated Sunday, 03 March 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
19-20 BOURNE COURT, SOUTHEND ROAD, ESSEX, ENGLAND, WOODFORD GREEN, IG8 8HD
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PSC and Officers COLLINS CARTONS LIMITED

Officers

(as of 13.08.2022)

COLLINS, John William
Status: Active
Correspondence address: The Jays Hook End Road, Hook End, Brentwood, Essex, CM15 0HA
Nationality: British
Role: Secretary
COLLINS, John William
Status: Active
Correspondence address: 325 Wingletye Lane Wingletye Lane, Hornchurch, England, Essex, RM11 3BU
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Packaging Director
Country of residence: England
FERGUSON, Russell William
Status: Active
Appointed on: Wednesday, 23 October 2013
Correspondence address: The Old Hanger Little Bassetts Farm, Magpie Lane, Brentwood, United Kingdom, Essex, CM13 3EA
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Landlord
Country of residence: England
FERGUSON, Dennis
Status: Not active
Resigned on: Friday, 15 May 2009
Correspondence address: 12 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Packaging Director
FERGUSON, Eileen
Status: Not active
Resigned on: Saturday, 28 February 1998
Correspondence address: 12 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
COLLINS, Roma
Status: Not active
Resigned on: Wednesday, 28 December 2016
Correspondence address: 25 Throwley Close, Basildon, England, Essex, SS13 2AW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr John William Collins
Status: Active
Notified on: Wednesday, 28 December 2016
Correspondence address: 325 Wingletye Lane Wingletye Lane, Hornchurch, England, Essex, RM11 3BU
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Russell William Ferguson
Status: Active
Notified on: Wednesday, 28 December 2016
Correspondence address: 325 Wingletye Lane Wingletye Lane, Hornchurch, England, Essex, RM11 3BU
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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