EAZY COLLECT SERVICES LIMITED

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

This company is commonly known as Eazy Collect Services Limited. The company was founded 21 years ago and was given the registration number 04595169. The firm's registered office is in COLCHESTER. You can find them at The Old School School Lane, Stratford St Mary, Colchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	EAZY COLLECT SERVICES LIMITED
Company Number	:	04595169
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2002
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Old School School Lane, Stratford St Mary, Colchester, England, CO7 6LZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF	Director	19 June 2019	Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF	Director	19 June 2019	Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF	Director	17 June 2019	Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF	Director	26 September 2022	Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF	Director	27 April 2021	Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF	Director	12 February 2024	Active
49, Pinewood Drive, Cheltenham, GL51 0GH	Secretary	25 September 2003	Active
51 Queens Road, Cheltenham, GL50 2LX	Secretary	20 November 2002	Active
The Old School, School Lane, Stratford St Mary, Colchester, England, CO7 6LZ	Secretary	05 November 2012	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 November 2002	Active
The Old School, School Lane, Stratford St Mary, Colchester, England, CO7 6LZ	Director	19 June 2019	Active
The Old School, School Lane, Stratford St Mary, Colchester, England, CO7 6LZ	Director	19 June 2019	Active
The Old School, School Lane, Stratford St Mary, Colchester, England, CO7 6LZ	Director	15 January 2015	Active
1, Tebbit Mews Winchcombe Street, Cheltenham, England, GL52 2NF	Director	01 February 2003	Active
51 Queens Road, Cheltenham, GL50 2LX	Director	20 November 2002	Active
The Old School, School Lane, Stratford St Mary, Colchester, England, CO7 6LZ	Director	01 November 2008	Active
The Old School, School Lane, Stratford St Mary, Colchester, England, CO7 6LZ	Director	09 March 2006	Active
1, Tebbit Mews Winchcombe Street, Cheltenham, England, GL52 2NF	Director	01 November 2004	Active
The Old School, School Lane, Stratford St Mary, Colchester, England, CO7 6LZ	Director	27 April 2021	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	20 November 2002	Active

People with Significant Control

Access Uk Ltd
Notified on	:	31 March 2021
Status	:	Active
Country of residence	:	England
Address	:	The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Armstrong Eazycollect Holdco Limited
Notified on	:	11 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, More London Riverside, London, United Kingdom, SE1 2AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Access Uk Ltd
Notified on	:	19 June 2019
Status	:	Active
Country of residence	:	England
Address	:	The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Alison Mary Stalsberg
Notified on	:	30 November 2017
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Country of residence	:	England
Address	:	1, Tebbit Mews, Cheltenham, England, GL52 2NF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Anthony Mitchell Stalsberg
Notified on	:	20 November 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-11	Officers	Appoint person director company with name date.	Download
2024-02-07	Capital	Capital allotment shares.	Download
2023-11-23	Confirmation statement	Confirmation statement with updates.	Download
2023-05-02	Capital	Capital allotment shares.	Download
2023-04-21	Address	Change registered office address company with date old address new address.	Download
2023-03-02	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-03-02	Accounts	Legacy.	Download
2023-03-02	Other	Legacy.	Download
2023-03-02	Other	Legacy.	Download
2022-11-22	Confirmation statement	Confirmation statement with updates.	Download
2022-09-28	Officers	Appoint person director company with name date.	Download
2022-09-28	Officers	Termination director company with name termination date.	Download
2022-07-19	Accounts	Accounts amended with accounts type audit exemption subsiduary.	Download
2022-07-08	Resolution	Resolution.	Download
2022-07-04	Capital	Capital allotment shares.	Download
2022-03-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-03-28	Accounts	Legacy.	Download
2022-03-28	Other	Legacy.	Download
2022-03-28	Other	Legacy.	Download
2021-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-23	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-06-23	Accounts	Legacy.	Download
2021-06-17	Other	Legacy.	Download
2021-06-16	Other	Legacy.	Download
2021-04-27	Officers	Appoint person director company with name date.	Download