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COLLECTYRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collectyres Limited. The company was founded 59 years ago and was given the registration number 00807222. The firm's registered office is in LIPHOOK. You can find them at Chiltlee Manor, Haslemere Road, Liphook, Hampshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:COLLECTYRES LIMITED
Company Number:00807222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1964
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Caversham Court, West Parade, Worthing, England, BN11 3RA

Secretary-Active
12 Caversham Court, West Parade, Worthing, England, BN11 3RA

Director-Active
12 Caversham Court, West Parade, Worthing, England, BN11 3RA

Director-Active
Fairways Links Road, Bramley, Guildford, GU5 0AL

Secretary-Active

People with Significant Control

Mrs Rachel Ellen Selina Watts
Notified on:24 April 2024
Status:Active
Date of birth:November 1963
Nationality:British
Address:Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul James Vanner
Notified on:24 April 2024
Status:Active
Date of birth:February 1962
Nationality:British
Address:Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Thomas Vanner
Notified on:24 April 2024
Status:Active
Date of birth:August 1936
Nationality:British
Address:Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Jane Wills
Notified on:30 June 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jeffrey Hartley Bannister
Notified on:30 June 2016
Status:Active
Date of birth:August 1933
Nationality:British
Address:Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-25Persons with significant control

Notification of a person with significant control.

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2024-04-25Persons with significant control

Notification of a person with significant control.

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2024-04-25Persons with significant control

Notification of a person with significant control.

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2024-04-25Persons with significant control

Cessation of a person with significant control.

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2024-04-25Persons with significant control

Cessation of a person with significant control.

Download
2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Officers

Change person secretary company with change date.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Officers

Change person secretary company with change date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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