COLLIER TURF CARE LIMITED

Profile COLLIER TURF CARE LIMITED

Actual on 01.09.2021
Company name
COLLIER TURF CARE LIMITED
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Company number
03613013
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 August 1998
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Accounts

Actual

First 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 Friday, 05 August 2022 due by Friday, 19 August 2022

Last statement dated Thursday, 05 August 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
COLLIER TURF CARE LTD (PRIVATE), DRURY SQUARE, NORFOLK, BEESTON, KING'S LYNN, PE32 2NA
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PSC and Officers COLLIER TURF CARE LIMITED

Officers

(as of 19.09.2020)

BADCOCK, Alex
Status: Active
Appointed on: Tuesday, 29 June 2010
Correspondence address: 87 Beltinge Road, Herne Bay, England, Kent, CT6 6HL
Role: Secretary
BRISLEY, Craig Anthony
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Collier Turf Care Ltd (Private), Drury Square, Beeston, King's Lynn, Norfolk, PE32 2NA
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Sales Director
Country of residence: England
HARDING, Andrew
Status: Active
Appointed on: Wednesday, 05 August 1998
Correspondence address: Lilac Cottage, Low Road, North Tuddenham, Dereham, Norfolk, NR20 3AB
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Manager Director
Country of residence: United Kingdom
HOLMES, Nicholas
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Collier Turf Care Ltd (Private), Drury Square, Beeston, King's Lynn, Norfolk, PE32 2NA
Role: Secretary
HOLMES, Nicholas
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Collier Turf Care Ltd (Private), Drury Square, Beeston, King's Lynn, Norfolk, PE32 2NA
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Financial Director
Country of residence: England
HARDING, Andrew
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Friday, 01 July 2011
Correspondence address: Lilac Cottage, Low Road, North Tuddenham, Dereham, Norfolk, NR20 3AB
Nationality: British
Role: Secretary
Occupation: Manager Director
HARDING, Karen Eleanor
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Thursday, 22 July 2004
Correspondence address: 9 Greenfields Road, Dereham, Norfolk, NR20 3TE
Role: Secretary
BOWLEY, Mark Oliver Ockleston
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Tuesday, 31 October 2017
Correspondence address: Larkrise Dedham Road, Ardleigh, Colchester, Essex, CO7 7QB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Commercial Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Wednesday, 05 August 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HARDING, Andrew
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 21 July 2004
Correspondence address: 9 Greenfields Road, Dereham, Norfolk, NR20 3TE
Role: Secretary
NEWELL, Janet
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Wednesday, 31 March 2004
Correspondence address: 29 Theatre Street, Dereham, Norfolk, NR19 2EN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Harding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beeston, King's Lynn, Norfolk
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Andrew Harding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beeston, King's Lynn, Norfolk
Nationality: British
Date of birth: March 1968
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