COLLINSON GRANT LIMITED - WORSLEY


Company Profile Company Filings

Overview

COLLINSON GRANT LIMITED is a Private Limited Company from WORSLEY and has the status: Active.
COLLINSON GRANT LIMITED was incorporated 28 years ago on 04/09/1995 and has the registered number: 03097916. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

COLLINSON GRANT LIMITED - WORSLEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RYECROFT
WORSLEY
MANCHESTER
M28 2WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH RICHARD MORGAN Feb 1963 British Director 2022-03-15 CURRENT
MR BENJAMIN COLLINSON Sep 1991 British Director 2020-12-04 CURRENT
PHILIP ANDREW ROSS Dec 1962 British Director 2005-04-04 CURRENT
MR PAUL HOWARD WEEKES Mar 1969 British Director 2020-01-15 CURRENT
MRS MANDY ELIZABETH COLLINSON Secretary 2023-05-04 CURRENT
MR ANDREW COLLINSON Sep 1962 British Director 1996-01-16 CURRENT
MR JAMES WAI YIN YUEN Secretary 2018-06-18 UNTIL 2023-05-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-04 UNTIL 1995-11-17 RESIGNED
MR LESLEY STEVENSON MURRAY Jan 1959 British Director 2007-10-12 UNTIL 2014-07-04 RESIGNED
DAVID ARTHUR NORRIS Jun 1950 British Director 1996-05-01 UNTIL 2013-11-30 RESIGNED
MR JOHN CHARLES RYLE Aug 1941 British Director 1997-06-04 UNTIL 1997-07-07 RESIGNED
MR JOHN CADMAN STEWART Sep 1961 British Director 2002-11-04 UNTIL 2005-12-23 RESIGNED
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Director 1995-11-17 UNTIL 1996-01-16 RESIGNED
JOANNE HALE May 1968 British Director 2012-06-29 UNTIL 2018-02-16 RESIGNED
MR PHILIP JOHN HUDSON Oct 1963 British Director 2009-10-20 UNTIL 2011-10-31 RESIGNED
ANDREW JOHN YOUNG Secretary 1995-11-17 UNTIL 1996-01-16 RESIGNED
MR KEITH PARKINSON May 1949 British Secretary 1996-01-16 UNTIL 2005-06-30 RESIGNED
JOHN RICHARD MILLIN Nov 1959 British Director 2006-07-03 UNTIL 2023-08-22 RESIGNED
MR PHILIPS MONTAGUE MOSSCROP Dec 1945 British Director 1996-01-16 UNTIL 2005-07-19 RESIGNED
MR JAMES LINDSAY Oct 1952 British Director 2002-11-04 UNTIL 2007-12-10 RESIGNED
MR DAVID ERNEST BROWN May 1952 British Secretary 2005-07-01 UNTIL 2018-06-18 RESIGNED
MR RICHARD DOUGLAS HENDRY Jul 1956 British Director 2002-11-04 UNTIL 2015-01-31 RESIGNED
HUGH GUNTER DAYTON Jun 1938 British Director 1996-05-01 UNTIL 1996-06-20 RESIGNED
MR JASON GRADIE Aug 1980 British Director 2018-06-22 UNTIL 2021-01-29 RESIGNED
FRANCOIS DERMAUX Mar 1956 French Director 2006-07-03 UNTIL 2009-09-11 RESIGNED
MR LEONARD COLLINSON Mar 1934 British Director 1997-02-24 UNTIL 1998-12-07 RESIGNED
IVAN LAWRENCE MORGAN CARR Jul 1950 British Director 1998-12-11 UNTIL 2012-03-30 RESIGNED
MR MARK WILLIAM NICHOLAS ASHTON Sep 1962 British Director 2002-11-04 UNTIL 2005-08-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-09-04 UNTIL 1995-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collinson Grant Group Limited 2016-09-04 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COLLINSON GRANT LIMITED 2023-08-31 31-12-2022 £292,315 Cash £498,294 equity

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