RCS update : on 07/05/2026
COLLARD ENVIRONMENTAL LIMITED
Active
•11248144
Address
Eversley Haulage Park Brickhouse Hill Eversley RG27 0PZ Hook
Activity
Collection of non-hazardous waste
Incorporation
10/03/2018
Legal information
COLLARD ENVIRONMENTAL LIMITED
Number
11248144
Legal form
Private limited company
Legal situation
normal
Activity
COLLARD ENVIRONMENTAL LIMITED
Code SIC
38110•Collection of non-hazardous waste
Fields of activity
Collection of non-hazardous waste
Officers and representatives
COLLARD ENVIRONMENTAL LIMITED
10 officers and representatives
Quality: Secretary
In office since the : 08/01/2024
Address: Eversley Haulage Park, Brickhouse Hill Eversley RG27 0PZ Hook
Quality: Director
In office since the : 18/10/2019
Nationality: British
Date of birth: 10/1968
Address: Eversley Haulage Park, Brickhouse Hill Eversley RG27 0PZ Hook
Quality: Director
In office since the : 10/03/2018
Nationality: British
Date of birth: 11/1979
Address: Eversley Haulage Park, Brickhouse Hill Eversley RG27 0PZ Hook
Former officers
Quality: Secretary
In office since the : 18/10/2019
Until: 31/03/2020
Address: Victoria House, Victoria Road GU14 7PG Farnborough
Quality: Secretary
In office since the : 10/03/2018
Until: 18/10/2019
Address: A1 Omega Enterprise Park, Chandlers Ford SO53 4SE Hampshire
Quality: Secretary
In office since the : 31/03/2020
Until: 25/06/2021
Address: Eversley Haulage Park, Brickhouse Hill Eversley RG27 0PZ Hook
Quality: Secretary
In office since the : 01/07/2021
Until: 31/12/2023
Address: Eversley Haulage Park, Brickhouse Hill Eversley RG27 0PZ Hook
Quality: Director
In office since the : 10/03/2018
Until: 18/10/2019
Nationality: British
Date of birth: 07/1965
Address: A1 Omega Enterprise Park, Chandlers Ford SO53 4SE Hampshire
Quality: Director
In office since the : 16/10/2018
Until: 18/10/2019
Nationality: British
Date of birth: 11/1960
Address: A1 Omega Enterprise Park, Chandlers Ford SO53 4SE Hampshire
Quality: Director
In office since the : 10/03/2018
Until: 18/10/2019
Nationality: New Zealander
Date of birth: 03/1972
Address: A1 Omega Enterprise Park, Chandlers Ford SO53 4SE Hampshire
Ultimate beneficial owners
COLLARD ENVIRONMENTAL LIMITED
Collard Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Eversley Haulage Park Brickhouse Hill Eversley RG27 0PZ Hook
Filling history
COLLARD ENVIRONMENTAL LIMITED
47 documents
Satisfaction of charge 112481440008 in full
Satisfaction of charge 112481440008 in full
05/08/2025
Confirmation statement made on 9 March 2025 with no updates
Confirmation statement made on 9 March 2025 with no updates
10/03/2025
Director's details changed for Mr Robert John Collard on 5 March 2025
Director's details changed for Mr Robert John Collard on 5 March 2025
06/03/2025
Confirmation statement made on 9 March 2024 with no updates
Confirmation statement made on 9 March 2024 with no updates
11/03/2024
Appointment of David Ian Wilcock as a secretary on 8 January 2024
Appointment of David Ian Wilcock as a secretary on 8 January 2024
17/01/2024
Termination of appointment of Stephen Vincett as a secretary on 31 December 2023
Termination of appointment of Stephen Vincett as a secretary on 31 December 2023
17/01/2024
Confirmation statement made on 9 March 2023 with no updates
Confirmation statement made on 9 March 2023 with no updates
09/03/2023
Director's details changed for Mr Adam Murnieks on 15 February 2023
Director's details changed for Mr Adam Murnieks on 15 February 2023
15/02/2023
Confirmation statement made on 9 March 2022 with no updates
Confirmation statement made on 9 March 2022 with no updates
09/03/2022
Appointment of Mr Stephen Vincett as a secretary on 1 July 2021
Appointment of Mr Stephen Vincett as a secretary on 1 July 2021
10/08/2021
Annual accounts
COLLARD ENVIRONMENTAL LIMITED
7 documents
Full accounts made up to 31 December 2024
22/09/2025
Full accounts made up to 31 December 2023
02/09/2024
Full accounts made up to 31 December 2022
23/09/2023
Full accounts made up to 31 December 2021
16/08/2022
Full accounts made up to 31 December 2020
30/09/2021
Full accounts made up to 31 March 2019
27/11/2019
Full accounts made up to 31 December 2019
29/09/2020
Contact informations
COLLARD ENVIRONMENTAL LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Eversley Haulage Park Brickhouse Hill Eversley RG27 0PZ Hook