Company number 08596024
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 75 EXPLORATION DRIVE, UNIT 107, LEICESTER, ENGLAND, LE4 5NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Unit 107 Pioneer Park Leicester LE4 5NU England to 75 Exploration Drive Unit 107 Leicester LE4 5NU on 8 February 2017; Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP to Unit 107 Pioneer Park Leicester LE4 5NU on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLLECTEC LIMITED are www.collectec.co.uk, and www.collectec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Collectec Limited is a Private Limited Company.
The company registration number is 08596024. Collectec Limited has been working since 04 July 2013.
The present status of the company is Active. The registered address of Collectec Limited is 75 Exploration Drive Unit 107 Leicester England Le4 5nu. . BLOOMFIELD, Craig Robert is a Director of the company. PLATTS, Jolyon Keith is a Director of the company. Director BLOOMFIELD, Craig Robert has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jolyon Keith Platts
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Robert Bloomfield
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLECTEC LIMITED Events
08 Feb 2017
Registered office address changed from Unit 107 Pioneer Park Leicester LE4 5NU England to 75 Exploration Drive Unit 107 Leicester LE4 5NU on 8 February 2017
08 Feb 2017
Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP to Unit 107 Pioneer Park Leicester LE4 5NU on 8 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
31 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
28 May 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
15 Jul 2013
Appointment of Mr Craig Robert Bloomfield as a director
15 Jul 2013
Termination of appointment of Craig Bloomfield as a director
04 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted