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COLLEASE TRUCK AND TRAILER RENTALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collease Truck And Trailer Rentals Limited. The company was founded 49 years ago and was given the registration number 01207491. The firm's registered office is in NORWICH. You can find them at School Lane, Sprowston, Norwich, Norfolk. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:COLLEASE TRUCK AND TRAILER RENTALS LIMITED
Company Number:01207491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1975
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:School Lane, Sprowston, Norwich, Norfolk, United Kingdom, NR7 8TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
School Lane, Sprowston, Norwich, United Kingdom, NR7 8TL

Secretary13 June 2002Active
School Lane, Sprowston, Norwich, United Kingdom, NR7 8TL

Director26 March 2019Active
School Lane, Sprowston, Norwich, United Kingdom, NR7 8TL

Director02 February 2007Active
School Lane, Sprowston, Norwich, United Kingdom, NR7 8TL

Director18 December 2023Active
School Lane, Sprowston, Norwich, United Kingdom, NR7 8TL

Director26 March 2019Active
School Lane, Sprowston, Norwich, United Kingdom, NR7 8TL

Director26 March 2019Active
66 Adelaide Street, Norwich, NR2 4JD

Secretary-Active
37 Penshurst Road, Ipswich, IP3 8QY

Secretary22 September 1997Active
Oak Tree Cottage, The Street, Caston, Attleborough, NR17 1DD

Secretary07 January 2002Active
School Lane, Sprowston, Norwich, United Kingdom, NR7 8TL

Secretary25 August 2005Active
The Hawthorns, Church Green, Old Buckenham, NR17 1SW

Director02 February 2007Active
School Lane, Sprowston, Norwich, United Kingdom, NR7 8TL

Director-Active
66 Adelaide Street, Norwich, NR2 4JD

Director01 November 2003Active
The Gables, Union Drift, Dereham, NR20 3AZ

Director-Active
2 High Meadow, Harston, Cambridge, CB22 7TR

Director08 February 2007Active
18, Alexandra Park Road, Muswell Hill, London, United Kingdom, N10 2AB

Director01 December 2009Active

People with Significant Control

Saint Vincent Holdings Limited
Notified on:24 August 2018
Status:Active
Country of residence:United Kingdom
Address:School Lane, Sprowston, Norwich, United Kingdom, NR7 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Colby Commercials Limited
Notified on:16 May 2018
Status:Active
Country of residence:United Kingdom
Address:Saint Vincent Holdings Limited, School Lane, Norwich, United Kingdom, NR7 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Saint Vincent Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:School Lane, Sprowston, Norwich, United Kingdom, NR7 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type full.

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2024-01-19Officers

Termination director company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-30Officers

Change person director company with change date.

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2022-06-30Officers

Change person director company with change date.

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2022-02-25Accounts

Accounts with accounts type small.

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2022-01-10Officers

Change person secretary company with change date.

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2022-01-07Officers

Termination secretary company with name termination date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type small.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type small.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Appoint person director company with name date.

Download
2019-03-27Officers

Appoint person director company with name date.

Download
2019-02-07Accounts

Accounts with accounts type small.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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