Collease Truck Rental Limited NORWICH


Collease Truck Rental started in year 2000 as Private Limited Company with registration number 03990396. The Collease Truck Rental company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Norwich at School Lane. Postal code: NR7 8TL. Since 2000/06/09 Collease Truck Rental Limited is no longer carrying the name Gag122.

There is a single director in the firm at the moment - Peter C., appointed on 2 June 2000. In addition, a secretary was appointed - Emma C., appointed on 13 June 2002. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Collease Truck Rental Limited Address / Contact

Office Address School Lane
Office Address2 Sprowston
Town Norwich
Post code NR7 8TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03990396
Date of Incorporation Thu, 11th May 2000
Industry Non-trading company
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Emma C.

Position: Secretary

Appointed: 13 June 2002

Peter C.

Position: Director

Appointed: 02 June 2000

Michael S.

Position: Secretary

Appointed: 01 May 2006

Resigned: 05 January 2022

Anthony D.

Position: Director

Appointed: 01 November 2003

Resigned: 07 June 2010

Ian S.

Position: Secretary

Appointed: 07 January 2002

Resigned: 13 June 2002

George M.

Position: Director

Appointed: 02 June 2000

Resigned: 17 October 2003

Alan H.

Position: Secretary

Appointed: 02 June 2000

Resigned: 07 January 2002

David M.

Position: Secretary

Appointed: 11 May 2000

Resigned: 02 June 2000

David M.

Position: Director

Appointed: 11 May 2000

Resigned: 02 June 2000

Neil W.

Position: Director

Appointed: 11 May 2000

Resigned: 02 June 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Peter Colby Commercials Limited from Norwich, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter Colby Commercials Limited

Saint Vincent Holdings Limited School Lane, Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01166032
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gag122 June 9, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/09/30
filed on: 3rd, March 2023
Free Download (7 pages)

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