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COLLEY BROTHERS LTD

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

This company is commonly known as Colley Brothers Ltd. The company was founded 17 years ago and was given the registration number 05893157. The firm's registered office is in IMMINGHAM. You can find them at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:COLLEY BROTHERS LTD
Company Number:05893157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Director19 January 2022Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Director19 March 2020Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Director19 March 2020Active
Unit 4, Grimsby Seafood Village, Wickham Road, Grimsby, England, DN31 3SX

Secretary01 August 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary01 August 2006Active
Unit 4, Grimsby Seafood Village, Wickham Road, Grimsby, England, DN31 3SX

Director01 August 2006Active
Unit 4, Grimsby Seafood Village, Wickham Road, Grimsby, England, DN31 3SX

Director10 August 2018Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director01 August 2006Active

People with Significant Control

Dfds Logistics Limited
Notified on:19 March 2020
Status:Active
Country of residence:England
Address:Nordic House, Western Access Road, Immingham, England, DN40 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Howard Colley
Notified on:07 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit 4, Grimsby Seafood Village, Grimsby, England, DN31 3SX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-24Dissolution

Dissolution application strike off company.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Appoint person director company with name date.

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2021-06-21Accounts

Change account reference date company current extended.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-03-19Address

Change registered office address company with date old address new address.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Officers

Termination secretary company with name termination date.

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2019-09-28Accounts

Accounts with accounts type unaudited abridged.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-09Address

Change registered office address company with date old address new address.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-08-17Officers

Appoint person director company with name date.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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