COLLINGWOOD BUSINESS SOLUTIONS LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
COLLINGWOOD BUSINESS SOLUTIONS LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
COLLINGWOOD BUSINESS SOLUTIONS LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238598. The accounts status is FULL and accounts are next due on 31/12/2024.
COLLINGWOOD BUSINESS SOLUTIONS LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238598. The accounts status is FULL and accounts are next due on 31/12/2024.
COLLINGWOOD BUSINESS SOLUTIONS LIMITED - NORTH SHIELDS
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COLLINGWOOD HOUSE REDBURN COURT
NORTH SHIELDS
NE29 6AR
This Company Originates in : United Kingdom
Previous trading names include:
COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED (until 13/06/2007)
COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED (until 13/06/2007)
EASYPAY BUSINESS SOLUTIONS LIMITED (until 30/04/2007)
EASYPAY INSURANCE SERVICES LIMITED (until 07/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD GAME | Aug 1962 | British | Director | 2020-10-05 | CURRENT |
MRS LINDA LAURIE | Jun 1974 | British | Director | 2020-09-01 | CURRENT |
MR SCOTT DAVID MOORHEAD | Nov 1979 | British | Director | 2020-09-01 | CURRENT |
MISS HELEN SHIELDS | Jun 1980 | British | Director | 2020-09-01 | CURRENT |
MR MICHAEL WARD | Sep 1982 | British | Director | 2020-09-01 | CURRENT |
MR STEVEN GEOFFREY WELTON | Jul 1968 | British | Director | 2007-06-14 | CURRENT |
MR GARY JOHN FOTHERGILL | May 1971 | British | Director | 2018-03-01 | CURRENT |
MISS LAURA BETH CHAPPELL | Apr 1986 | British | Director | 2020-09-01 | CURRENT |
MRS ANGELA ELLEN STANGER-LEATHES | May 1954 | British | Director | 2003-12-17 UNTIL 2006-08-22 | RESIGNED |
MRS MICHELLE BEENSHILL | Secretary | 2011-04-13 UNTIL 2021-09-01 | RESIGNED | ||
DAVID ROBERT THOMAS | British | Director | 2008-10-31 UNTIL 2017-04-30 | RESIGNED | |
MICHELLE BEENSHILL | Jan 1966 | British | Director | 2003-12-17 UNTIL 2004-03-01 | RESIGNED |
MRS ANGELA ELLEN STANGER-LEATHES | May 1954 | British | Secretary | 2004-12-10 UNTIL 2006-08-01 | RESIGNED |
MR CHRISTOPHER JOHN STANGER-LEATHES | Sep 1950 | British | Secretary | 1996-08-16 UNTIL 2004-12-10 | RESIGNED |
MR ROBERT MASON | Jul 1956 | British | Secretary | 2006-08-01 UNTIL 2008-06-17 | RESIGNED |
DAVID ROBERT THOMAS | British | Secretary | 2008-06-17 UNTIL 2011-04-13 | RESIGNED | |
MR MARTIN STEPHEN NORTHCOTE WRIGHT | May 1968 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
MR CHRISTOPHER JOHN STANGER-LEATHES | Sep 1950 | British | Director | 1996-08-16 UNTIL 2003-12-17 | RESIGNED |
MR STEVEN JOHN MYNOTT | Jun 1976 | British | Director | 2017-04-30 UNTIL 2018-04-05 | RESIGNED |
MR ROBERT MASON | Jul 1956 | British | Director | 1996-12-11 UNTIL 2011-11-18 | RESIGNED |
MR ROBERT MASON | Jul 1956 | British | Director | 2011-11-18 UNTIL 2018-06-18 | RESIGNED |
MR STEPHEN HARRIS | Jun 1959 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
ANDREW PETER BURNETT | Mar 1967 | British | Director | 1996-12-11 UNTIL 2011-11-18 | RESIGNED |
ALAN ALFRED BEENSHILL | Jan 1965 | British | Director | 1996-08-16 UNTIL 2003-12-17 | RESIGNED |
STEPHEN RONALD BALES | Jun 1971 | British | Director | 2004-03-01 UNTIL 2005-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horatio Holdings Limited | 2016-06-30 | North Shields | Ownership of shares 75 to 100 percent |