UKBizDB.co.uk

COLLINS CARTONS (UK) LIMITED

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

This company is commonly known as Collins Cartons (uk) Limited. The company was founded 25 years ago and was given the registration number 03611431. The firm's registered office is in HORNCHURCH. You can find them at 325 Wingletye Lane, Wingletye Lane, Hornchurch, Essex. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:COLLINS CARTONS (UK) LIMITED
Company Number:03611431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:325 Wingletye Lane, Wingletye Lane, Hornchurch, Essex, England, RM11 3BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Jays Hook End Road, Hook End, Brentwood, CM15 0HA

Secretary01 April 2001Active
The Jays Hook End Road, Hook End, Brentwood, CM15 0HA

Director01 April 2001Active
12 Ferndown, Emerson Park, Hornchurch, RM11 3JL

Secretary08 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 August 1998Active
Jays, Hook End Road, Hook End, Brentwood, CM15 0HA

Director01 May 2001Active
12 Ferndown, Emerson Park, Hornchurch, RM11 3JL

Director08 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 August 1998Active

People with Significant Control

Mr John William Collins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:The Jays, Hook End Road, Brentwood, England, CM15 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-29Accounts

Accounts with accounts type dormant.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type dormant.

Download
2020-11-26Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type dormant.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type dormant.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type dormant.

Download
2017-04-27Address

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

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type dormant.

Download
2016-07-15Officers

Termination director company with name termination date.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-08Accounts

Accounts with accounts type dormant.

Download
2014-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-09Accounts

Accounts with accounts type dormant.

Download
2013-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-26Accounts

Accounts with accounts type dormant.

Download
2013-05-01Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.