PHILIPS COLLECTION SERVICES LIMITED
BIRMINGHAM HAMSARD 3333 LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 08881345
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 7 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PHILIPS COLLECTION SERVICES LIMITED are www.philipscollectionservices.co.uk, and www.philips-collection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philips Collection Services Limited is a Private Limited Company. The company registration number is 08881345. Philips Collection Services Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Philips Collection Services Limited is Rutland House 8th Floor 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRICHTON, John Leslie is a Director of the company. HUGHES, Gareth is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 19 June 2014
Director
CRICHTON, John Leslie
Appointed Date: 19 June 2014
55 years old
Director
HUGHES, Gareth
Appointed Date: 19 June 2014
51 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 19 June 2014
Appointed Date: 07 February 2014
Director
CROSSLEY, Peter Mortimer
Resigned: 19 June 2014
Appointed Date: 07 February 2014
68 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 19 June 2014
Appointed Date: 07 February 2014

Persons With Significant Control

Marston (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIPS COLLECTION SERVICES LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016
Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 19 June 2014
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 11 more events
08 Jul 2014
Current accounting period extended from 28 February 2015 to 31 May 2015
08 Jul 2014
Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 July 2014
08 Jul 2014
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary
01 Jul 2014
Company name changed hamsard 3333 LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 1

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