Company information:
Collingwood Business Solutions Limited (No: 03238598)
Address: COLLINGWOOD HOUSE REDBURN COURT, EARL GREY WAY, NORTH SHIELDS, NE29 6AR
Status: Active
Incorporated: 16-Aug-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: LAURA BETH CHAPPELL ( DOB: Apr-1986 From: Sep-2020 )
Current Director: GARY JOHN FOTHERGILL ( DOB: May-1971 From: Mar-2018 )
Resigned Director: STEPHEN RONALD BALES ( DOB: Jun-1971 From: Mar-2004 To: Feb-2005 )
Resigned Director: ALAN ALFRED BEENSHILL ( From: Aug-1996 To: Dec-2003 )
Resigned Director: MICHELLE BEENSHILL ( DOB: Jan-1966 From: Dec-2003 To: Mar-2004 )
Resigned Director: ANDREW PETER BURNETT ( DOB: Mar-1967 From: Dec-1996 To: Nov-2011 )
Resigned Director: STEPHEN HARRIS ( DOB: Jun-1959 From: Sep-2020 To: Apr-2022 )
Resigned Director: ROBERT MASON ( DOB: Jul-1956 From: Dec-1996 To: Nov-2011 )
Resigned Director: STEVEN JOHN MYNOTT ( From: Apr-2017 To: Apr-2018 )
Resigned Director: ANGELA ELLEN STANGER-LEATHES ( DOB: May-1954 From: Dec-2003 To: Aug-2006 )
Resigned Director: CHRISTOPHER JOHN STANGER-LEATHES ( DOB: Sep-1950 From: Aug-1996 To: Dec-2003 )
Resigned Director: DAVID ROBERT THOMAS ( From: Oct-2008 To: Apr-2017 )
Resigned Director: STEVEN GEOFFREY WELTON ( DOB: Jul-1968 From: Jun-2007 To: Dec-2023 )
Resigned Director: MARTIN STEPHEN NORTHCOTE WRIGHT ( DOB: May-1968 From: Sep-2020 To: Apr-2022 )
Resigned Secretary: MICHELLE BEENSHILL ( From: Apr-2011 To: Sep-2021 )
Resigned Secretary: ROBERT MASON ( DOB: Jul-1956 From: Aug-2006 To: Jun-2008 )
Resigned Secretary: ANGELA ELLEN STANGER-LEATHES ( DOB: May-1954 From: Dec-2004 To: Aug-2006 )
Resigned Secretary: CHRISTOPHER JOHN STANGER-LEATHES ( DOB: Sep-1950 From: Aug-1996 To: Dec-2004 )
Resigned Secretary: DAVID ROBERT THOMAS ( From: Jun-2008 To: Apr-2011 )
Persons of Significant Control:
Horatio Holdings Limited, Collingwood House Earl Grey Way, North Shields, NE29 6AR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30)