ATRADIUS COLLECTIONS LIMITED
CARDIFF NCM EUROCOLLECT LIMITED NCM COLLECTIONS LIMITED RJT 233 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4WZ

Company number 03429221
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address 3 HARBOUR DRIVE, CAPITAL WATERSIDE, CARDIFF, CF10 4WZ
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Hans Meijer as a director on 10 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of ATRADIUS COLLECTIONS LIMITED are www.atradiuscollections.co.uk, and www.atradius-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atradius Collections Limited is a Private Limited Company. The company registration number is 03429221. Atradius Collections Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Atradius Collections Limited is 3 Harbour Drive Capital Waterside Cardiff Cf10 4wz. . WOODWARD, Anthony James is a Secretary of the company. MEIJER, Hans is a Director of the company. VAN DER LOOS, Raymond is a Director of the company. VAN SCHAIK, Johannes Antonius is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BRIDGMAN, Terence Keith has been resigned. Director DE GREVE, Rudi Raymond Martha has been resigned. Director GRAFTON, John Edward Franklin has been resigned. Director HATTON, Colin James has been resigned. Director JONES, Robert Gideon has been resigned. Director PARSONS, Julie Christine has been resigned. Director RODERICK, Michael Saunders has been resigned. Director SIEBERT, Berend Jacob has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director STOKHOF, Elmar has been resigned. Director VAN DIJK, Raphael Josephus has been resigned. Director WEYMAN, Diane has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
WOODWARD, Anthony James
Appointed Date: 12 March 2004
Director
MEIJER, Hans
Appointed Date: 10 November 2016
60 years old
Director
VAN DER LOOS, Raymond
Appointed Date: 16 January 2011
55 years old
Director
VAN SCHAIK, Johannes Antonius
Appointed Date: 15 October 2015
63 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 15 December 1997
Appointed Date: 04 September 1997
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 23 February 1999
Director
BRIDGMAN, Terence Keith
Resigned: 28 June 2000
Appointed Date: 15 December 1997
84 years old
Director
DE GREVE, Rudi Raymond Martha
Resigned: 21 March 2011
Appointed Date: 25 January 2008
61 years old
Director
GRAFTON, John Edward Franklin
Resigned: 23 February 1999
Appointed Date: 15 December 1997
76 years old
Director
HATTON, Colin James
Resigned: 23 February 1999
Appointed Date: 23 March 1998
71 years old
Director
JONES, Robert Gideon
Resigned: 28 June 2000
Appointed Date: 23 February 1999
66 years old
Director
PARSONS, Julie Christine
Resigned: 16 January 2011
Appointed Date: 25 January 2008
58 years old
Director
RODERICK, Michael Saunders
Resigned: 01 October 2000
Appointed Date: 28 June 2000
69 years old
Director
SIEBERT, Berend Jacob
Resigned: 01 April 2002
Appointed Date: 28 June 2000
64 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 15 December 1997
Appointed Date: 04 September 1997
Director
STOKHOF, Elmar
Resigned: 25 January 2008
Appointed Date: 19 February 2007
57 years old
Director
VAN DIJK, Raphael Josephus
Resigned: 15 October 2015
Appointed Date: 21 March 2011
59 years old
Director
WEYMAN, Diane
Resigned: 19 February 2007
Appointed Date: 01 October 2000
67 years old

Persons With Significant Control

Grupo Catalana Occidente Sa
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

ATRADIUS COLLECTIONS LIMITED Events

29 Nov 2016
Appointment of Hans Meijer as a director on 10 November 2016
25 Oct 2016
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 20 August 2016 with updates
22 Dec 2015
Appointment of Johannes Antonius Van Schaik as a director on 15 October 2015
21 Dec 2015
Termination of appointment of Raphael Josephus Van Dijk as a director on 15 October 2015
...
... and 76 more events
23 Dec 1997
Accounting reference date extended from 30/09/98 to 31/12/98
23 Dec 1997
Registered office changed on 23/12/97 from: dumfries house dumfries place cardiff CF1 4YF
23 Dec 1997
Secretary resigned
23 Dec 1997
Director resigned
04 Sep 1997
Incorporation

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