COLLECTUS. NET LTD
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1JS

Company number 05010547
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address SELF ASSESSMENT HOUSE, 85-87 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1JS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 10 . The most likely internet sites of COLLECTUS. NET LTD are www.collectusnet.co.uk, and www.collectus-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Collectus Net Ltd is a Private Limited Company. The company registration number is 05010547. Collectus Net Ltd has been working since 08 January 2004. The present status of the company is Active. The registered address of Collectus Net Ltd is Self Assessment House 85 87 Saltergate Chesterfield Derbyshire S40 1js. . BRIEN, Andrew John is a Director of the company. BRIEN, Koranuch is a Director of the company. Secretary BRIEN, Koranuch has been resigned. Secretary LEE, Alan has been resigned. Secretary LEE, Alan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BRIEN, Andrew John
Appointed Date: 09 January 2004
62 years old

Director
BRIEN, Koranuch
Appointed Date: 21 May 2015
45 years old

Resigned Directors

Secretary
BRIEN, Koranuch
Resigned: 21 May 2015
Appointed Date: 02 February 2004

Secretary
LEE, Alan
Resigned: 02 February 2004
Appointed Date: 09 January 2004

Secretary
LEE, Alan
Resigned: 21 December 2004
Appointed Date: 08 January 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 January 2004
Appointed Date: 08 January 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Andrew John Brien
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLLECTUS. NET LTD Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Termination of appointment of Koranuch Brien as a secretary on 21 May 2015
...
... and 33 more events
27 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
08 Jan 2004
Incorporation