COLSONS GRAB AND PLANT HIRE LTD

COLSONS GRAB AND PLANT HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLSONS GRAB AND PLANT HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07102502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLSONS GRAB AND PLANT HIRE LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is COLSONS GRAB AND PLANT HIRE LTD located?

    Registered Office Address
    Heanor Gate Road
    Heanor Gate Industrial Estate
    DE75 7RJ Heanor
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLSONS GRAB AND PLANT HIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for COLSONS GRAB AND PLANT HIRE LTD?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for COLSONS GRAB AND PLANT HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Notification of Colson Group Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC02

    Cessation of Alan Colson as a person with significant control on Jun 30, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 114
    3 pagesSH01

    Director's details changed for Mr Alan Colson on Jan 27, 2025

    2 pagesCH01

    Director's details changed for Miss Ellie Jane Colson on Jan 27, 2025

    2 pagesCH01

    Change of details for Mr Alan Colson as a person with significant control on Jan 27, 2025

    2 pagesPSC04

    Registered office address changed from 1 Derby Road Eastwood Nottingham NG16 3PA to Heanor Gate Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7RJ on Jan 28, 2025

    1 pagesAD01

    Secretary's details changed for Miss Louise Durow on Jan 27, 2025

    1 pagesCH03

    Confirmation statement made on Dec 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    13 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    5 pagesCS01

    Change of details for Mr Alan Colson as a person with significant control on Dec 16, 2022

    2 pagesPSC04

    Cessation of Ryan Colson as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Unaudited abridged accounts made up to Dec 30, 2021

    8 pagesAA

    Satisfaction of charge 071025020003 in full

    1 pagesMR04

    Confirmation statement made on Jul 27, 2022 with updates

    4 pagesCS01

    Notification of Ryan Colson as a person with significant control on Jul 27, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Dec 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2019

    8 pagesAA

    Who are the officers of COLSONS GRAB AND PLANT HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUROW, Louise
    Heanor Gate Industrial Estate
    DE75 7RJ Heanor
    Heanor Gate Road
    Derbyshire
    England
    Secretary
    Heanor Gate Industrial Estate
    DE75 7RJ Heanor
    Heanor Gate Road
    Derbyshire
    England
    234541270001
    COLSON, Alan
    Heanor Gate Industrial Estate
    DE75 7RJ Heanor
    Heanor Gate Road
    Derbyshire
    England
    Director
    Heanor Gate Industrial Estate
    DE75 7RJ Heanor
    Heanor Gate Road
    Derbyshire
    England
    EnglandBritishDirector132899070004
    COLSON, Ellie Jane
    Heanor Gate Industrial Estate
    DE75 7RJ Heanor
    Heanor Gate Road
    Derbyshire
    England
    Director
    Heanor Gate Industrial Estate
    DE75 7RJ Heanor
    Heanor Gate Road
    Derbyshire
    England
    EnglandBritishDirector248404850001
    COLSON, Ryan
    Edward Street
    Langley Mill
    NG16 4DH Nottingham
    32
    United Kingdom
    Director
    Edward Street
    Langley Mill
    NG16 4DH Nottingham
    32
    United Kingdom
    EnglandBritishDirector 1117285950001

    Who are the persons with significant control of COLSONS GRAB AND PLANT HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heanor Gate Industrial Park
    DE75 7RJ Heanor
    Heanor Gate Road
    England
    Jun 30, 2025
    Heanor Gate Industrial Park
    DE75 7RJ Heanor
    Heanor Gate Road
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16361427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ryan Colson
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    United Kingdom
    Jul 27, 2022
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Colson
    Heanor Gate Industrial Estate
    DE75 7RJ Heanor
    Heanor Gate Road
    Derbyshire
    England
    Apr 06, 2016
    Heanor Gate Industrial Estate
    DE75 7RJ Heanor
    Heanor Gate Road
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ryan Colson
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    Apr 06, 2016
    Derby Road
    Eastwood
    NG16 3PA Nottingham
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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