CONFIDENTIAL COLLECTIONS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4WX

Company number 05059876
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address C/O PECKETT OGDEN & CO, 8 MARSDEN BUSINESS PARK, CLIFTON, YORK, NORTH YORKSHIRE, YO30 4WX
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of CONFIDENTIAL COLLECTIONS LIMITED are www.confidentialcollections.co.uk, and www.confidential-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Confidential Collections Limited is a Private Limited Company. The company registration number is 05059876. Confidential Collections Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Confidential Collections Limited is C O Peckett Ogden Co 8 Marsden Business Park Clifton York North Yorkshire Yo30 4wx. . ANDREW, Joan is a Secretary of the company. ANDREW, Geoffrey Clive is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
ANDREW, Joan
Appointed Date: 09 March 2004
Director
ANDREW, Geoffrey Clive
Appointed Date: 09 March 2004
76 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Flaxton Self Drive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONFIDENTIAL COLLECTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
...
... and 26 more events
15 Mar 2004
Registered office changed on 15/03/04 from: 21 abingdon street blackpool DN6 8FJ
09 Mar 2004
Registered office changed on 09/03/04 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
02 Mar 2004
Incorporation

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