COLLINGBOURNE EFFECTIVE LTD - LEICESTER


Company Profile Company Filings

Overview

COLLINGBOURNE EFFECTIVE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
COLLINGBOURNE EFFECTIVE LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219100. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

COLLINGBOURNE EFFECTIVE LTD - LEICESTER

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARBU MARTIN POSITAN Apr 1987 Portuguese Director 2020-09-24 CURRENT
MR MLADEN IVANOV Jan 1978 Bulgarian Director 2019-04-11 UNTIL 2019-11-06 RESIGNED
MOHAMED KAJI Jul 1977 British Director 2015-05-07 UNTIL 2015-05-15 RESIGNED
MR FEBIN VARGHESE British Director 2020-07-23 UNTIL 2020-09-24 RESIGNED
MR ABDALLAH SKAFF Sep 1981 Polish Director 2018-01-25 UNTIL 2018-03-08 RESIGNED
DANIEL SAXTON Aug 1991 British Director 2014-10-13 UNTIL 2015-05-07 RESIGNED
HOUSTON ROACH Jun 1993 British Director 2016-01-15 UNTIL 2016-06-28 RESIGNED
MR ARNULFO MONTE DE RAMOS Jun 1968 British Director 2020-03-27 UNTIL 2020-07-23 RESIGNED
MR DANIEL MCNEICE Mar 1967 Scottish Director 2019-02-27 UNTIL 2019-04-11 RESIGNED
MR CHRISTOPHER LONSDALE Jan 1983 British Director 2016-06-28 UNTIL 2017-03-15 RESIGNED
MR CARLOS VELOX Feb 1982 British Director 2018-03-08 UNTIL 2018-04-05 RESIGNED
JOE BARNES Jul 1997 British Director 2015-09-25 UNTIL 2016-01-15 RESIGNED
ASHLEY HIBBS Aug 1993 British Director 2015-05-15 UNTIL 2015-08-05 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-06-08 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-09-15 UNTIL 2014-10-13 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-15 UNTIL 2017-04-11 RESIGNED
ALLAN COCKBURN Apr 1993 British Director 2015-08-05 UNTIL 2015-09-25 RESIGNED
MR TERENCE BRENNAN Feb 1979 British Director 2017-04-11 UNTIL 2018-01-25 RESIGNED
MR JOHN BLACK Feb 1984 British Director 2019-11-06 UNTIL 2020-03-27 RESIGNED
MR PIOTR ADAM BIEDA Dec 1971 Polish Director 2018-06-08 UNTIL 2018-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barbu Martin Positan 2020-09-24 4/1987 Motherwell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Febin Varghese 2020-07-23 - 2020-09-24 2/1994 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Arnulfo Monte De Ramos 2020-03-27 - 2020-07-23 6/1968 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Black 2019-11-06 - 2020-03-27 2/1984 Wishaw   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mladen Hristov Ivanov 2019-04-11 - 2019-11-06 1/1978 Oswestry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Mcneice 2019-02-27 - 2019-04-11 3/1967 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Edwards 2018-08-15 - 2019-02-27 11/1980 Dudley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Piotr Adam Bieda 2018-06-08 - 2018-08-15 12/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-04-05 - 2018-06-08 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carlos Velox 2018-03-08 - 2018-04-05 2/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Abdallah Skaff 2018-01-25 - 2018-03-08 9/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Brennan 2017-04-11 - 2018-01-25 2/1979 Motherwell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Lonsdale 2016-06-30 - 2017-03-15 1/1983 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYDORE TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ALCONBURY TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ABBASCOMBE HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ALLERGROVE HAULAGE LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ARCHENFIELD LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ALVERTHORPE HAULAGE LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ADSTONE LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
ADMINGTON LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
ABINGWORTH TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ARDENPARK HAULAGE LTD DAGENHAM UNITED KINGDOM Active MICRO ENTITY 53201 - Licensed carriers
ABBOTSWOOD LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ACKLAM HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ABCOTT HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
AMEYSFORD LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ANNESLEY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ARMLEY SUCCESSFUL LTD LEEDS UNITED KINGDOM Dissolved... 53201 - Licensed carriers
ABERFORD TRADITIONAL LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
PENSHURST TRADING LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
ARBURY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Collingbourne Effective Ltd - Accounts to registrar (filleted) - small 18.2 2023-05-10 30-09-2022 £1 equity
Collingbourne Effective Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-09-2021 £1 equity
Collingbourne Effective Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-25 30-09-2020 £1 equity
Collingbourne Effective Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-24 30-09-2019 £1 equity
Collingbourne Effective Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-22 30-09-2018 £1 equity
Collingbourne Effective Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £1 equity
Collingbourne Effective Ltd Accounts 2017-06-17 30-09-2016 £1 equity
Collingbourne Effective Ltd Accounts 2016-04-15 30-09-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTSBURY HAULAGE LTD LEICESTER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
ABBERLEY ACE LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
ABERFORD TRADITIONAL LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
WORTHING PRODUCTIVITY LTD LEICESTER ENGLAND Active MICRO ENTITY 56290 - Other food services
WOODEATON EXCLUSIVE LTD LEICESTER ENGLAND Active MICRO ENTITY 43210 - Electrical installation
WISHAW PROJECTS LTD LEICESTER ENGLAND Active MICRO ENTITY 53201 - Licensed carriers
YOXALL PROFESSIONAL LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
YELFORD RECOMMENDED LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
YELDERSLEY LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
YARNBROOK LTD LEICESTER ENGLAND Active MICRO ENTITY 56290 - Other food services