Company number 08168704
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address CABLE PLAZA WATERFRONT WEST, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1LW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2015; Confirmation statement made on 13 July 2016 with updates; Registered office address changed from The Stables Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 12 July 2016. The most likely internet sites of COLLATERAL LTD are www.collateral.co.uk, and www.collateral.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Collateral Ltd is a Private Limited Company.
The company registration number is 08168704. Collateral Ltd has been working since 06 August 2012.
The present status of the company is Active. The registered address of Collateral Ltd is Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands England Dy5 1lw. . VICKERS REYNOLDS & CO LTD is a Secretary of the company. GILL, Sundip Singh is a Director of the company. SINGH, Gurpreet is a Director of the company. Director HARFAT, Yasir has been resigned. Director MURPHY, William Matthew has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Secretary
VICKERS REYNOLDS & CO LTD
Appointed Date: 06 August 2012
Resigned Directors
Director
HARFAT, Yasir
Resigned: 31 July 2015
Appointed Date: 06 August 2012
46 years old
Persons With Significant Control
Mr Sundip Singh Gill
Notified on: 13 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLATERAL LTD Events
18 Jul 2016
Accounts for a dormant company made up to 31 August 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Jul 2016
Registered office address changed from The Stables Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 12 July 2016
26 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
19 Aug 2015
Appointment of Mr Gurpreet Singh as a director on 31 July 2015
...
... and 9 more events
18 Dec 2012
Appointment of Vickers Reynolds & Co Ltd as a secretary
18 Dec 2012
Appointment of Mr Yasir Harfat as a director
18 Dec 2012
Appointment of Mr Sundip Singh Gill as a director
17 Dec 2012
Registered office address changed from C/O Trinity Crest House 6 Highfield Road Birmingham B15 3ED United Kingdom on 17 December 2012
06 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted