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E.COLLIASS LIMITED

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

This company is commonly known as E.colliass Limited. The company was founded 62 years ago and was given the registration number 00706497. The firm's registered office is in BOURNE END. You can find them at 41 The Parade, , Bourne End, Bucks. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:E.COLLIASS LIMITED
Company Number:00706497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1961
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:41 The Parade, Bourne End, Bucks, United Kingdom, SL8 5SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, The Parade, Bourne End, United Kingdom, SL8 5SB

Secretary02 March 1995Active
41, The Parade, Bourne End, United Kingdom, SL8 5SB

Director27 April 2000Active
Bourne View, Blind Lane, Bourne End, SL8

Secretary-Active
11, Crossways South Lake, Woodley, Reading, United Kingdom, RG5 3PT

Director-Active
27 Blind Lane, Bourne End, SL8 5TN

Director25 March 1996Active
Bourne View, Blind Lane, Bourne End, SL8

Director-Active

People with Significant Control

Mr David Charles Kempster
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:United Kingdom
Address:11, Crossways South Lake, Reading, United Kingdom, RG5 3PT
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-05-26Officers

Change person secretary company with change date.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-26Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Officers

Termination director company with name termination date.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-11Address

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

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-10-19Address

Move registers to sail company with new address.

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