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Martin Collins Enterprises Limited READING

Martin Collins Enterprises started in year 1998 as Private Limited Company with registration number 03659431. The Martin Collins Enterprises company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Reading at 1 London Street. Postal code: RG1 4PN. Since 1999/09/07 Martin Collins Enterprises Limited is no longer carrying the name Martin Collins Enterprises (holdings).

The firm has 2 directors, namely Reid S., Nicholas C.. Of them, Nicholas C. has been with the company the longest, being appointed on 6 February 2020 and Reid S. has been with the company for the least time - from 5 November 2021. 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.

This company operates within the RG17 7TJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1004442 . It is located at Cuckoo Copse, Lambourn Woodlands, Hungerford with a total of 3 carsand 3 trailers.

Martin Collins Enterprises Limited Address / Contact

Office Address 1 London Street
Town Reading
Post code RG1 4PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03659431
Date of Incorporation Fri, 30th Oct 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 26 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Reid S.

Position: Director

Appointed: 05 November 2021

Nicholas C.

Position: Director

Appointed: 06 February 2020

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Peter S.

Position: Director

Appointed: 05 November 2021

Resigned: 12 June 2023

Gesina L.

Position: Director

Appointed: 17 December 2020

Resigned: 05 November 2021

Eurofip International Gmbh

Position: Corporate Director

Appointed: 06 February 2020

Resigned: 17 December 2020

Glynis W.

Position: Director

Appointed: 01 February 2009

Resigned: 16 December 2011

Ruth H.

Position: Secretary

Appointed: 14 December 2004

Resigned: 22 June 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1998

Resigned: 30 October 1998

Sheila C.

Position: Secretary

Appointed: 30 October 1998

Resigned: 14 December 2004

Martin C.

Position: Director

Appointed: 30 October 1998

Resigned: 05 November 2021

Jack B.

Position: Director

Appointed: 30 October 1998

Resigned: 14 December 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Martin Collins Enterprises (Holdings) Limited from Reading, England. This PSC is classified as "a private company 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.

Martin Collins Enterprises (Holdings) Limited

1 London Street, Reading, RG1 4PN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 01828107
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

Martin Collins Enterprises (holdings) September 7, 1999

Transport Operator Data

Cuckoo Copse
Address Lambourn Woodlands
City Hungerford
Post code RG17 7TJ
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
Small company accounts made up to 2022/07/31
filed on: 10th, May 2023 		Free Download (21 pages)

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