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 21 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 Information	Role	Appointed	Status
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Corporate Secretary	08 November 2013	Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS	Director	04 August 2023	Active
Wavell House, Holcombe Road, Helmshore, Rossendale, BB4 4NB	Secretary	31 October 2006	Active
12 Fell View, Calderstones Park, BB7 9UL	Secretary	10 March 2004	Active
Wavell House, Holcombe Road, Helmshore, Rossendale, BB4 4NB	Secretary	14 June 2010	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	21 March 2013	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	10 March 2004	Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS	Director	18 December 2017	Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	22 August 2013	Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS	Director	31 May 2022	Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	10 November 2014	Active
Wavell House, Holcombe Road, Helmshore, Rossendale, BB4 4NB	Director	01 June 2004	Active
Langwood, Haslingden Road, Rawtenstall Rossendale, BB4 6SH	Director	10 March 2004	Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS	Director	06 April 2022	Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	21 March 2013	Active
12 Fell View, Calderstones Park, BB7 9UL	Director	10 March 2004	Active
Wavell House, Holcombe Road, Helmshore, Rossendale, United Kingdom, BB4 4NB	Director	10 November 2014	Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	21 March 2013	Active
Wavell House, Holcombe Road, Helmshore, Rossendale, BB4 4NB	Director	10 March 2004	Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	21 March 2013	Active
63 Norbriggs Road, Woodthorpe, Chesterfield, S43 3BT	Director	13 April 2004	Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	21 March 2013	Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	21 March 2013	Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	21 March 2013	Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	10 March 2004	Active
Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ	Director	30 May 2017	Active
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	10 November 2014	Active
12th Floor, One America Square, London, United Kingdom, EC3N 2LS	Director	05 June 2020	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	10 March 2004	Active

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

ROSSENDALES COLLECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement