COLLINS BROTHERS PEMBS LTD

Profile COLLINS BROTHERS PEMBS LTD

Actual on 01.09.2021
Company name
COLLINS BROTHERS PEMBS LTD
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Company number
05022918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 January 2004
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
ROSE VALLEY, LOWER LAMPHEY ROAD, PEMBROKE, SA71 5NJ
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PSC and Officers COLLINS BROTHERS PEMBS LTD

Officers

(as of 19.09.2020)

COLLINS, Brinley John
Status: Active
Appointed on: Friday, 17 March 2006
Correspondence address: Valley View Rose Valley, Lower Lamphey Road, Pembroke, Pembrokeshire, SA71 5NJ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Plant Operator
Country of residence: United Kingdom
COLLINS, Clive John
Status: Active
Appointed on: Thursday, 22 January 2004
Correspondence address: 5 Vicarage Fields, Pembroke, Pembrokeshire, SA71 4AQ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Plant Hire Contractor
Country of residence: Wales
COLLINS, Enid Elaine
Status: Active
Appointed on: Thursday, 22 January 2004
Correspondence address: 5 Vicarage Fields, Pembroke, Pembs, SA71 4AQ
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
Country of residence: Wales
COLLINS, Huw David
Status: Active
Appointed on: Friday, 17 March 2006
Correspondence address: Encil Merlins Cross, Pembroke, Wales, SA71 4AG
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Plant Operator
Country of residence: United Kingdom
THOMAS, Susan Mary
Status: Active
Appointed on: Thursday, 22 January 2004
Correspondence address: 19 Crick Marren Close, Pembroke, Pembrokeshire, SA71 5LQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Clive John Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pembroke
Nationality: British
Date of birth: March 1939
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Enid Elaine Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pembroke
Nationality: British
Date of birth: March 1935
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors