COLLIERS TRUCK BUILDERS LIMITED
Overview
| Company Name | COLLIERS TRUCK BUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03946435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLIERS TRUCK BUILDERS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is COLLIERS TRUCK BUILDERS LIMITED located?
| Registered Office Address | Unit 15-18 Swanvale Estate Colchester Road CM8 3DH Witham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLIERS TRUCK BUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERGENET LIMITED | Mar 13, 2000 | Mar 13, 2000 |
What are the latest accounts for COLLIERS TRUCK BUILDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COLLIERS TRUCK BUILDERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for COLLIERS TRUCK BUILDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to Unit 15-18 Swanvale Estate Colchester Road Witham CM8 3DH on May 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Evert Pieter De Vries as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Appointment of Mr Ian Jolley as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 03, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Cessation of Kevin James Cracknell as a person with significant control on Jun 08, 2022 | 1 pages | PSC07 | ||
Notification of Colliers Body Builders Limited as a person with significant control on Jun 08, 2022 | 2 pages | PSC02 | ||
Registered office address changed from Units 15-18 Swanvale Estate Colchester Road Witham Essex CM8 3DH to 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on Jul 20, 2022 | 1 pages | AD01 | ||
Cessation of Andrew Stephen Patten as a person with significant control on Jun 08, 2022 | 1 pages | PSC07 | ||
Cessation of Michael Alan Gill as a person with significant control on Jun 08, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Stephen Patten as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kevin James Cracknell as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Alan Gill as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Alan Gill as a secretary on Jun 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of Kimberley Wigart as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Evert Pieter De Vries as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Appointment of Ms Kimberley Wigart as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Registration of charge 039464350004, created on Jun 08, 2022 | 16 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of COLLIERS TRUCK BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOLLEY, Ian | Director | Swanvale Estate Colchester Road CM8 3DH Witham Unit 15-18 England | England | British | 324102110001 | |||||
| COLLIER, Margaret Rose | Secretary | Caper Cottage Goat Lodge Road, Great Totham CM9 8BX Maldon Essex | British | 71383110001 | ||||||
| COLLIER, Margaret Rose | Secretary | Caper Cottage Goat Lodge Road, Great Totham CM9 8BX Maldon Essex | British | 71383110001 | ||||||
| CONNETT, Vivien Lesley | Secretary | 59 Larch Walk Heybridge CM9 4TS Maldon Essex | British | 74934170001 | ||||||
| COOK, Anita Madeleine | Secretary | 30 Darnet Road Tollesbury CM9 8XG Maldon Essex | British | 110045380001 | ||||||
| GILL, Michael Alan | Secretary | Swanvale Estate Colchester Road CM8 3DH Witham Units 15-18 Essex United Kingdom | 158773150001 | |||||||
| PAGE, Tina Jayne | Secretary | 11 Osmond Close Black Notley CM77 8FH Braintree Essex | British | 85254000001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| COLLIER, Alan Stanley Frear | Director | Caper Cottage Goat Lodge Road Great Totham CM9 8BX Maldon Essex | British | 21222980002 | ||||||
| CRACKNELL, Kevin James | Director | Swanvale Estate Colchester Road CM8 3DH Witham Units 15-18 Essex United Kingdom | England | British | 21223000002 | |||||
| DE VRIES, Evert Pieter | Director | Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor, Falcon Point England | United Kingdom | Dutch | 134034540004 | |||||
| GILL, Michael Alan | Director | Swanvale Estate Colchester Road CM8 3DH Witham Units 15-18 Essex United Kingdom | United Kingdom | British | 85802160002 | |||||
| PATTEN, Andrew Stephen | Director | Swanvale Estate Colchester Road CM8 3DH Witham Units 15-18 Essex United Kingdom | United Kingdom | British | 85802220002 | |||||
| WIGART, Kimberley | Director | Swanvale Estate Colchester Road CM8 3DH Witham Units 15-18 Essex | England | British | 181595010001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of COLLIERS TRUCK BUILDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers Body Builders Limited | Jun 08, 2022 | Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor, Falcon Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Stephen Patten | Mar 03, 2017 | Swanvale Estate Colchester Road CM8 3DH Witham Units 15 - 18 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Alan Gill | Mar 03, 2017 | Swanvale Estate Colchester Road CM8 3DH Witham Units 15 - 18 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin James Cracknell | Mar 03, 2017 | Swanvale Estate Colchester Road CM8 3DH Witham Unit 15-18 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0