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 60 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 |
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Company Number | : | 00807222 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 May 1964 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
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Office Address & Contact
Registered Address | : | Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
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 |
People with Significant Control
Mr James Thomas Vanner |
Notified on | : | 24 April 2024 |
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Status | : | Active |
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Date of birth | : | August 1936 |
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Nationality | : | British |
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Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Rachel Ellen Selina Watts |
Notified on | : | 24 April 2024 |
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Status | : | Active |
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Date of birth | : | November 1963 |
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Nationality | : | British |
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Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Paul James Vanner |
Notified on | : | 24 April 2024 |
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Status | : | Active |
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Date of birth | : | February 1962 |
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Nationality | : | British |
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Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mrs Lesley Jane Wills |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | April 1959 |
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Nationality | : | British |
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Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Jeffrey Hartley Bannister |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | August 1933 |
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Nationality | : | British |
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Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)