COLLECT SERVICES HOLDINGS LIMITED
CHATHAM SUMPF 228 LIMITED

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Company number 05875318
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Unaudited abridged accounts made up to 28 February 2017; Registered office address changed from C/O Reeves Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 26 July 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of COLLECT SERVICES HOLDINGS LIMITED are www.collectservicesholdings.co.uk, and www.collect-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Collect Services Holdings Limited is a Private Limited Company. The company registration number is 05875318. Collect Services Holdings Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Collect Services Holdings Limited is Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent England Me4 4qu. . FERRAR, Andrew Frank is a Secretary of the company. FERRAR, Andrew Frank is a Director of the company. FERRAR, Warren is a Director of the company. RAYNER, David is a Director of the company. RAYNER, Peter is a Director of the company. SAWYER, Kevin James is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
FERRAR, Andrew Frank
Appointed Date: 25 August 2006
Director
FERRAR, Andrew Frank
Appointed Date: 25 August 2006
75 years old
Director
FERRAR, Warren
Appointed Date: 22 February 2016
49 years old
Director
RAYNER, David
Appointed Date: 25 August 2006
76 years old
Director
RAYNER, Peter
Appointed Date: 22 February 2016
50 years old
Director
SAWYER, Kevin James
Appointed Date: 22 February 2016
65 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 25 August 2006
Appointed Date: 13 July 2006
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 25 August 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr David Rayner
Notified on: 13 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ferrar
Notified on: 13 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLECT SERVICES HOLDINGS LIMITED Events

10 May 2017
Unaudited abridged accounts made up to 28 February 2017
26 Jul 2016
Registered office address changed from C/O Reeves Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 26 July 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 May 2016
Total exemption full accounts made up to 29 February 2016
03 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 42 more events
03 Oct 2006
New secretary appointed;new director appointed
03 Oct 2006
Registered office changed on 03/10/06 from: russell house oxford road bournemouth dorset BH8 8EX
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
13 Jul 2006
Incorporation

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