Company number 08696088
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address UNIT 1, LEEKBROOK WAY, LEEK, STAFFORDSHIRE, ST13 7AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Auditor's resignation; Current accounting period shortened from 28 February 2017 to 31 January 2017; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of COLLCAP HOLDINGS LIMITED are www.collcapholdings.co.uk, and www.collcap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Blythe Bridge Rail Station is 8.2 miles; to Wedgwood Rail Station is 11 miles; to Barlaston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collcap Holdings Limited is a Private Limited Company.
The company registration number is 08696088. Collcap Holdings Limited has been working since 18 September 2013.
The present status of the company is Active. The registered address of Collcap Holdings Limited is Unit 1 Leekbrook Way Leek Staffordshire St13 7ap. . MCDERMOTT, Patrick John is a Director of the company. Director MCDERMOTT, Sheila has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
MCDERMOTT, Sheila
Resigned: 20 October 2016
Appointed Date: 18 September 2013
70 years old
Persons With Significant Control
Mrs Sheila Mcdermott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLCAP HOLDINGS LIMITED Events
14 Dec 2016
Auditor's resignation
28 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 January 2017
14 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Nov 2016
Particulars of variation of rights attached to shares
09 Nov 2016
Change of share class name or designation
...
... and 7 more events
28 Nov 2014
Accounts for a small company made up to 28 February 2014
14 Nov 2014
Previous accounting period shortened from 30 September 2014 to 28 February 2014
16 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
07 Jan 2014
Statement of capital following an allotment of shares on 17 December 2013
18 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)