RS COLLACOTT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 09823328
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address 10-11 WELKEN HOUSE, CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 098233280001, created on 1 February 2017. The most likely internet sites of RS COLLACOTT LIMITED are www.rscollacott.co.uk, and www.rs-collacott.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs Collacott Limited is a Private Limited Company. The company registration number is 09823328. Rs Collacott Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Rs Collacott Limited is 10 11 Welken House Charterhouse Square London England Ec1m 6eh. . BHUWANIA, Achal Prakash is a Director of the company. HARDING, David John is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Director LI, Xian Shou has been resigned. Director SHI, Jijun Jun has been resigned. Director STANG, Carsten has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 30 June 2016
46 years old
Director
HARDING, David John
Appointed Date: 30 June 2016
44 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 30 June 2016
51 years old

Resigned Directors

Director
LI, Xian Shou
Resigned: 30 June 2016
Appointed Date: 14 October 2015
57 years old
Director
SHI, Jijun Jun
Resigned: 30 June 2016
Appointed Date: 14 October 2015
64 years old
Director
STANG, Carsten
Resigned: 13 November 2015
Appointed Date: 14 October 2015
39 years old

Persons With Significant Control

Equitix Collacott Holdco Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RS COLLACOTT LIMITED Events

24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017
Registration of charge 098233280001, created on 1 February 2017
12 Sep 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 5 more events
12 Aug 2016
Termination of appointment of Jijun Jun Shi as a director on 30 June 2016
02 Feb 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
21 Dec 2015
Termination of appointment of Carsten Stang as a director on 13 November 2015
23 Nov 2015
Registered office address changed from Office 3.07 111 Buckingham Palace Road Westminster London SW1W 0SR United Kingdom to Office 3.08 111 Buckingham Palace Road Westminster London SW1W 0SR on 23 November 2015
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RS COLLACOTT LIMITED Charges

1 February 2017
Charge code 0982 3328 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land known as land at collacott farm, newton…

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