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 - NORTH SHIELDS

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED NORTH SHIELDS Active FULL 65120 - Non-life insurance
ACCIDENT HOTLINE LIMITED NORTH SHIELDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HORATIO HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
STEERBOARD HOLDINGS LIMITED NORTH SHIELDS Active GROUP 64209 - Activities of other holding companies n.e.c.