COLSONS GRAB AND PLANT HIRE LTD
Overview
| Company Name | COLSONS GRAB AND PLANT HIRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07102502 |
| 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 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 Address | No |
What are the latest accounts for COLSONS GRAB AND PLANT HIRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for COLSONS GRAB AND PLANT HIRE LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for COLSONS GRAB AND PLANT HIRE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Notification of Colson Group Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Alan Colson as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Alan Colson on Jan 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Miss Ellie Jane Colson on Jan 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Alan Colson as a person with significant control on Jan 27, 2025 | 2 pages | PSC04 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Secretary's details changed for Miss Louise Durow on Jan 27, 2025 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Alan Colson as a person with significant control on Dec 16, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Ryan Colson as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 30, 2021 | 8 pages | AA | ||||||||||||||||||
Satisfaction of charge 071025020003 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Ryan Colson as a person with significant control on Jul 27, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 30, 2019 | 8 pages | AA | ||||||||||||||||||
Who are the officers of COLSONS GRAB AND PLANT HIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUROW, Louise | Secretary | Heanor Gate Industrial Estate DE75 7RJ Heanor Heanor Gate Road Derbyshire England | 234541270001 | |||||||
| COLSON, Alan | Director | Heanor Gate Industrial Estate DE75 7RJ Heanor Heanor Gate Road Derbyshire England | England | British | Director | 132899070004 | ||||
| COLSON, Ellie Jane | Director | Heanor Gate Industrial Estate DE75 7RJ Heanor Heanor Gate Road Derbyshire England | England | British | Director | 248404850001 | ||||
| COLSON, Ryan | Director | Edward Street Langley Mill NG16 4DH Nottingham 32 United Kingdom | England | British | Director 1 | 117285950001 |
Who are the persons with significant control of COLSONS GRAB AND PLANT HIRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colson Group Limited | Jun 30, 2025 | Heanor Gate Industrial Park DE75 7RJ Heanor Heanor Gate Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ryan Colson | Jul 27, 2022 | Derby Road Eastwood NG16 3PA Nottingham 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Colson | 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
| |||||||||||||
| Mr Ryan Colson | Apr 06, 2016 | Derby Road Eastwood NG16 3PA Nottingham 1 | 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