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.
Name | : | COLLECTYRES LIMITED |
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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 | : |
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Registered Address | : | Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mrs Rachel Ellen Selina Watts | ||
Notified on | : | 24 April 2024 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
Nature of control | : |
|
Mr Paul James Vanner | ||
Notified on | : | 24 April 2024 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
Nature of control | : |
|
Mr James Thomas Vanner | ||
Notified on | : | 24 April 2024 |
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Status | : | Active |
Date of birth | : | August 1936 |
Nationality | : | British |
Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
Nature of control | : |
|
Mrs Lesley Jane Wills | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
Nature of control | : |
|
Mr Jeffrey Hartley Bannister | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1933 |
Nationality | : | British |
Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-25 | Officers | Change person director company with change date. | Download |
2020-03-25 | Officers | Change person secretary company with change date. | Download |
2020-03-25 | Officers | Change person director company with change date. | Download |
2020-03-25 | Officers | Change person director company with change date. | Download |
2020-03-25 | Officers | Change person secretary company with change date. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
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