COLLECT DIRECT (UK) LIMITED
BRISTOL EFFICIENT COLLECTIONS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 3LG

Company number 04831735
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address SPECTRUM HOUSE, BOND STREET, BRISTOL, BS1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Mr Matthew John Sims as a director on 19 July 2016. The most likely internet sites of COLLECT DIRECT (UK) LIMITED are www.collectdirectuk.co.uk, and www.collect-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Collect Direct Uk Limited is a Private Limited Company. The company registration number is 04831735. Collect Direct Uk Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Collect Direct Uk Limited is Spectrum House Bond Street Bristol Bs1 3lg. . POWLES, Jason Lee is a Director of the company. SIMS, Matthew John is a Director of the company. Secretary ASHTON, Andrew Charles has been resigned. Secretary BURTON, James Anthony has been resigned. Secretary KLEINSTUBER, Keith Frederick has been resigned. Secretary WILKINS, Carolyn Mary has been resigned. Secretary WILKINS, Graham David has been resigned. Director ASHTON, Andrew Charles has been resigned. Director BURTON, James Anthony has been resigned. Director CROSSLEY, Denise has been resigned. Director KLEINSTUBER, Keith Frederick has been resigned. Director NIEDERER, Alistair Guy has been resigned. Director SMITH, Jeffrey has been resigned. Director WILKINS, Graham David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
POWLES, Jason Lee
Appointed Date: 16 July 2015
47 years old
Director
SIMS, Matthew John
Appointed Date: 19 July 2016
52 years old

Resigned Directors

Secretary
ASHTON, Andrew Charles
Resigned: 09 July 2015
Appointed Date: 16 November 2009
Secretary
BURTON, James Anthony
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Secretary
KLEINSTUBER, Keith Frederick
Resigned: 27 August 2008
Appointed Date: 01 October 2004
Secretary
WILKINS, Carolyn Mary
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Secretary
WILKINS, Graham David
Resigned: 01 October 2004
Appointed Date: 14 July 2003
Director
ASHTON, Andrew Charles
Resigned: 09 July 2015
Appointed Date: 16 November 2009
62 years old
Director
BURTON, James Anthony
Resigned: 16 November 2009
Appointed Date: 01 October 2004
66 years old
Director
CROSSLEY, Denise
Resigned: 31 January 2013
Appointed Date: 14 July 2003
64 years old
Director
KLEINSTUBER, Keith Frederick
Resigned: 27 August 2008
Appointed Date: 01 October 2004
72 years old
Director
NIEDERER, Alistair Guy
Resigned: 30 September 2016
Appointed Date: 14 May 2012
65 years old
Director
SMITH, Jeffrey
Resigned: 31 March 2012
Appointed Date: 16 November 2009
77 years old
Director
WILKINS, Graham David
Resigned: 14 July 2003
Appointed Date: 14 July 2003
70 years old

Persons With Significant Control

Improved Financial Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLECT DIRECT (UK) LIMITED Events

06 Oct 2016
Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
02 Aug 2016
Appointment of Mr Matthew John Sims as a director on 19 July 2016
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 46 more events
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
29 Jul 2003
New secretary appointed
21 Jul 2003
Company name changed efficient collections LIMITED\certificate issued on 19/07/03
14 Jul 2003
Incorporation

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