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ROSSENDALES COLLECT LIMITED

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

This company is commonly known as Rossendales Collect Limited. The company was founded 20 years ago and was given the registration number 05070065. The firm's registered office is in BIRMINGHAM. You can find them at Embassy House, 60 Church Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROSSENDALES COLLECT LIMITED
Company Number:05070065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 84230 - Justice and judicial activities

Office Address & Contact

Registered Address:Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary08 November 2013Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director04 August 2023Active
Wavell House, Holcombe Road, Helmshore, Rossendale, BB4 4NB

Secretary31 October 2006Active
12 Fell View, Calderstones Park, BB7 9UL

Secretary10 March 2004Active
Wavell House, Holcombe Road, Helmshore, Rossendale, BB4 4NB

Secretary14 June 2010Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary21 March 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 March 2004Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director18 December 2017Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director22 August 2013Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director31 May 2022Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director10 November 2014Active
Wavell House, Holcombe Road, Helmshore, Rossendale, BB4 4NB

Director01 June 2004Active
Langwood, Haslingden Road, Rawtenstall Rossendale, BB4 6SH

Director10 March 2004Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director06 April 2022Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director21 March 2013Active
12 Fell View, Calderstones Park, BB7 9UL

Director10 March 2004Active
Wavell House, Holcombe Road, Helmshore, Rossendale, United Kingdom, BB4 4NB

Director10 November 2014Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director21 March 2013Active
Wavell House, Holcombe Road, Helmshore, Rossendale, BB4 4NB

Director10 March 2004Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director21 March 2013Active
63 Norbriggs Road, Woodthorpe, Chesterfield, S43 3BT

Director13 April 2004Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director21 March 2013Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director21 March 2013Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director21 March 2013Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director10 March 2004Active
Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ

Director30 May 2017Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director10 November 2014Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS

Director05 June 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 March 2004Active

People with Significant Control

Marston Resources Limited
Notified on:29 July 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, One America Square, London, United Kingdom, EC3N 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Marston (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rutland House, 8th Floor, Birmingham, United Kingdom, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

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