COLL CIVIL ENGINEERING LIMITED

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Profile COLL CIVIL ENGINEERING LIMITED

Actual on 01.12.2024
Company name
COLL CIVIL ENGINEERING LIMITED
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Company number
01491379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 1980
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Friday, 31 January 2025 due by Thursday, 13 February 2025

Last statement dated Wednesday, 31 January 2024

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
FOURTH FLOOR, UNIT 5B THE PARKLANDS, UNITED KINGDOM, BOLTON, BL6 4SD
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PSC and Officers COLL CIVIL ENGINEERING LIMITED

Officers

(as of 13.08.2022)

COLL, Darren Edward
Status: Active
Appointed on: Monday, 17 November 1997
Correspondence address: Regency House 45-51 Chorley New Road, Bolton, BL1 4QR
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
COLL, Ian James
Status: Active
Appointed on: Monday, 17 November 1997
Correspondence address: Regency House 45-51 Chorley New Road, Bolton, BL1 4QR
Nationality: British
Role: Secretary
Occupation: Quantity Surveyor
COLL, Ian James
Status: Active
Appointed on: Monday, 17 November 1997
Correspondence address: Regency House 45-51 Chorley New Road, Bolton, BL1 4QR
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
COLL, June
Status: Not active
Resigned on: Monday, 17 November 1997
Correspondence address: 6 Roscow Road, Kearsley, Bolton, Lancashire, BL4 8NX
Role: Secretary
COLL, Edward
Status: Not active
Resigned on: Thursday, 17 April 1997
Correspondence address: 6 Roscow Road, Kearsley, Bolton, Lancashire, BL4 8NX
Nationality: British
Date of birth: December 1944
Role: Director
COLL, June
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 6 Roscow Road, Kearsley, Bolton, Lancashire, BL4 8NX
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 25.08.2023)

Currentcroft Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regency House 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 03437510
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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