P.A. COLLIS & SON LIMITED

Profile P.A. COLLIS & SON LIMITED

Actual on 01.08.2021
Company name
P.A. COLLIS & SON LIMITED
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Company number
04662258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 February 2003
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ALUM HOUSE 5 ALUM CHINE ROAD, WESTBOURNE, ENGLAND, BOURNEMOUTH, BH4 8DT
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PSC and Officers P.A. COLLIS & SON LIMITED

Officers

(as of 19.09.2020)

COLLIS, Timothy Paul
Status: Active
Appointed on: Tuesday, 11 February 2003
Correspondence address: 17 Queenswood Avenue, Queens Park, Bournemouth, Dorset, BH8 9JU
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Builder
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Tuesday, 11 February 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Tuesday, 11 February 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COLLIS, Cherry Lene Lorna Anne
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Tuesday, 12 February 2013
Correspondence address: 17 Queenswood Avenue, Queens Park, Bournemouth, Dorset, BH8 9JU
Role: Secretary
COLLIS, Paul Ambrose
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Tuesday, 12 February 2013
Correspondence address: 17 Queenswood Avenue, Queens Park, Bournemouth, Dorset, BH8 9JU
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Buildwer
Country of residence: United Kingdom
COLLIS, Paul Ambrose
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Tuesday, 28 February 2017
Correspondence address: 17 Queenswood Avenue, Bournemouth, England, Dorset, BH8 9JU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Timothy Paul Collis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 8a 3rd Floor Bourne Gate Poole, England
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Timothy Paul Collis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alum House Bournemouth, England
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent