COLLEDGE TRUNDLE & HALL LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
COLLEDGE TRUNDLE & HALL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
COLLEDGE TRUNDLE & HALL LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03221816. The accounts status is FULL and accounts are next due on 30/09/2024.
COLLEDGE TRUNDLE & HALL LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03221816. The accounts status is FULL and accounts are next due on 30/09/2024.
COLLEDGE TRUNDLE & HALL LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEFFERY | Dec 1983 | British | Director | 2023-07-01 | CURRENT |
JAMES HUGH SPIRES | Aug 1983 | British | Director | 2021-07-01 | CURRENT |
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
JAMES PETER HAMILTON GRAHAM | May 1986 | British | Director | 2022-03-01 | CURRENT |
MISS SIMONE TUDOR | Secretary | 2013-12-12 UNTIL 2015-01-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-09 UNTIL 1996-07-23 | RESIGNED | ||
TERRY COLIN WOODHOUSE | Jan 1964 | British | Director | 2012-05-14 UNTIL 2014-08-19 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2021-07-01 UNTIL 2023-06-30 | RESIGNED |
MR GARY RICHARD WILLIAMS | May 1958 | British | Director | 1999-09-06 UNTIL 2008-11-28 | RESIGNED |
MISS MELANIE ALLAN | Secretary | 2012-01-13 UNTIL 2013-12-12 | RESIGNED | ||
MR DECLAN JOHN TIERNEY | Sep 1965 | British | Director | 2008-11-28 UNTIL 2010-07-07 | RESIGNED |
MR WILLIAM LAWRENCE COLLEDGE | Oct 1949 | British | Secretary | 1999-09-02 UNTIL 2008-11-28 | RESIGNED |
MR DECLAN JOHN TIERNEY | Sep 1965 | British | Secretary | 2008-11-28 UNTIL 2011-09-09 | RESIGNED |
ST JOHN JAMES TRUNDLE | Oct 1959 | British | Secretary | 1996-07-23 UNTIL 1999-09-02 | RESIGNED |
MR NICHOLAS JAMES WARGENT | Secretary | 2011-08-01 UNTIL 2012-01-13 | RESIGNED | ||
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-09 UNTIL 1996-07-23 | RESIGNED | ||
ST JOHN JAMES TRUNDLE | Oct 1959 | British | Director | 1996-07-23 UNTIL 1999-09-02 | RESIGNED |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2014-12-16 UNTIL 2018-01-09 | RESIGNED |
MR GARY PROCTOR | Sep 1966 | British | Director | 2016-01-01 UNTIL 2018-01-09 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2013-12-12 UNTIL 2014-12-16 | RESIGNED |
MR GRAHAM OXLEY | May 1976 | British | Director | 2018-07-01 UNTIL 2020-01-20 | RESIGNED |
MR FRANCK ALBERT NEEL | Oct 1970 | French | Director | 2018-01-01 UNTIL 2018-06-29 | RESIGNED |
MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2008-11-28 UNTIL 2013-12-12 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2020-01-20 UNTIL 2022-02-28 | RESIGNED |
MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 2011-02-09 UNTIL 2012-05-14 | RESIGNED |
JOHN ANDREW HALL | Feb 1961 | British | Director | 1996-07-23 UNTIL 2008-11-28 | RESIGNED |
MR MARK GALLACHER | Nov 1979 | British | Director | 2018-01-01 UNTIL 2021-06-30 | RESIGNED |
MR WILLIAM LAWRENCE COLLEDGE | Oct 1949 | British | Director | 1996-07-23 UNTIL 2008-11-28 | RESIGNED |
MR STUART PETER CAMPBELL | Jun 1974 | British | Director | 2003-04-01 UNTIL 2008-11-28 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2009-01-15 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Holding Uk Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |