This company is commonly known as Definitive Collections Limited. The company was founded 4 years ago and was given the registration number 12007531. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 83 Laleham Road, , Staines-upon-thames, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | DEFINITIVE COLLECTIONS LIMITED |
|---|---|---|
| Company Number | : | 12007531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 83 Laleham Road, Staines-upon-thames, England, TW18 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, High Street, Caterham, England, CR3 5UD | Director | 01 May 2021 | Active |
| 78, High Street, Caterham, England, CR3 5UD | Director | 03 December 2021 | Active |
| 83 Laleham Road, Staines-Upon-Thames, England, TW18 2EA | Director | 21 May 2019 | Active |
| 83 Laleham Road, Staines-Upon-Thames, England, TW18 2EA | Director | 18 December 2020 | Active |
| 83 Laleham Road, Staines-Upon-Thames, England, TW18 2EA | Director | 21 May 2019 | Active |
| 83 Laleham Road, Staines-Upon-Thames, England, TW18 2EA | Director | 06 March 2020 | Active |
| Mr Graham Lee Aldred | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, High Street, Caterham, England, CR3 5UD |
| Nature of control | : |
|
| Mr Dael Anglin | ||
| Notified on | : | 10 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, High Street, Caterham, England, CR3 5UD |
| Nature of control | : |
|
| Mr Dael Anglin | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 83 Laleham Road, Staines-Upon-Thames, England, TW18 2EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-12-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
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