OpenCompanies

Collease Truck And Trailer Rentals Limited

Company number
01207491
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1975
Nature of business
Renting and leasing of trucks and other heavy vehicles
Corporate group
Saint Vincent Holdings Limited (22 companies)

Registered office

School Lane
Sprowston
Norwich
NR7 8TL

Previous names

  • Collease Trailer Rentals Limited (until 1 Oct 2003)
  • Collease Limited (until 12 Jun 2000)
  • Col-Lease Limited (until 29 May 1996)

Officers

NameRoleAppointedResigned
DAY, Anthony Roy Secretary - 9 Sep 1997
HANSON, Alan John Secretary 22 Sep 1997 7 Jan 2002
SHAW, Ian David Secretary 7 Jan 2002 13 Jun 2002
MONEY, George Ernest Director - 17 Oct 2003
PURCELL, Kevin Michael Director 8 Feb 2007 26 Jun 2007
BAYFIELD, Raymond John Director 2 Feb 2007 6 Jul 2009
DAY, Anthony Roy Director 1 Nov 2003 7 Jun 2010
SCILLITOE, Duncan Alan Director 1 Dec 2009 12 Mar 2014
SUTTON, Michael John Secretary 25 Aug 2005 5 Jan 2022
COLBY, Peter George Director - 14 Jan 2024
COLBY, Emma Jane Secretary 13 Jun 2002 14 Aug 2024
BECKETT, Simon William Director 2 Feb 2007 19 Mar 2025
SMITH, Kathleen Fiona Director 19 Mar 2025 17 May 2025
COLBY, Emma Jane Director 18 Dec 2023
DREWERY, Sarah Director 26 Mar 2019
DREWERY, Martin Director 26 Mar 2019
AMIS, Christopher David Director 26 Mar 2019

Control

NameNature of controlNotifiedCeased
Saint Vincent Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 May 2018
Peter Colby Commercials Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2018 24 Aug 2018
Saint Vincent Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2018

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Collease Truck And Trailer Rentals Limited → Saint Vincent Holdings Limited

Directors’ other companies

Companies at the same address

Data