This company is commonly known as 1st Collection Services Limited. The company was founded 26 years ago and was given the registration number 03541165. The firm's registered office is in MANCHESTER. You can find them at Oakland House 76 Talbot Road, Old Trafford, Manchester, . This company's SIC code is 82911 - Activities of collection agencies.
| Name | : | 1ST COLLECTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03541165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakland House 76 Talbot Road, Old Trafford, Manchester, England, M16 0PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ | Secretary | 27 January 2017 | Active |
| Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ | Director | 01 June 2017 | Active |
| 25, Willow Lane, Mitcham, England, CR4 4TS | Director | 22 August 2016 | Active |
| 24 Connaught Road, Teddington, TW11 0PS | Secretary | 17 April 2008 | Active |
| Nobles, Church Lane, Sarratt, WD3 6HJ | Secretary | 04 March 2009 | Active |
| 25, Willow Lane, Mitcham, England, CR4 4TS | Secretary | 02 June 2009 | Active |
| 14 Midway, Sutton, SM3 9EL | Secretary | 31 March 1998 | Active |
| Hawthorn House, Off Stocks Road Alfrick, Worcester, WR6 5HD | Secretary | 15 June 2007 | Active |
| Struan, Faringdon Road Frilford Heath, Abingdon, OX13 6QJ | Secretary | 20 January 2004 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 31 March 1998 | Active |
| Strathern House, Devonshire Avenue, Amersham, HP6 5JE | Director | 01 October 1998 | Active |
| Oakland House, Talbot Road, Old Trafford, Manchester, England, M16 0PQ | Director | 15 June 2007 | Active |
| Russells Barn, Rockwell End Hambleden, Henley On Thames, RG9 6NG | Director | 01 September 2000 | Active |
| Stillwater Barn, Wickhurst Farm, Lamberhurst, TN3 8BH | Director | 31 March 1998 | Active |
| 24 Connaught Road, Teddington, TW11 0PS | Director | 17 April 2008 | Active |
| 25, Willow Lane, Mitcham, England, CR4 4TS | Director | 17 April 2009 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 31 March 1998 | Active |
| Hawthorn House, Off Stocks Road Alfrick, Worcester, WR6 5HD | Director | 15 June 2007 | Active |
| Bridgend House, 18 Goldrings Road, Oxshott, United Kingdom, KT22 0QR | Director | 20 January 2004 | Active |
| 25, Willow Lane, Mitcham, England, CR4 4TS | Director | 11 May 2016 | Active |
| 5 Wavel Mews, West Hampstead, London, NW6 3AB | Director | 20 January 2004 | Active |
| 14 Oakdene, Sunningdale, Ascot, SL5 0BU | Director | 01 October 1998 | Active |
| Oakland House, Talbot Road, Old Trafford, Manchester, England, M16 0PQ | Director | 16 June 2014 | Active |
| Struan, Faringdon Road Frilford Heath, Abingdon, OX13 6QJ | Director | 20 January 2004 | Active |
| Hss Hire Service Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-28 | Resolution | Resolution. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Address | Move registers to sail company with new address. | Download |
| 2017-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-04 | Address | Change sail address company with new address. | Download |
| 2017-10-04 | Address | Change registered office address company with date old address new address. | Download |
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