E-COLLECTABLE.COM LIMITED - SOUTHAM
| Company Profile | Company Filings |
Overview
E-COLLECTABLE.COM LIMITED is a Private Limited Company from SOUTHAM UNITED KINGDOM and has the status: Active.
E-COLLECTABLE.COM LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045196. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
E-COLLECTABLE.COM LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045196. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
E-COLLECTABLE.COM LIMITED - SOUTHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 MARKET HILL
SOUTHAM
WARWICKSHIRE
CV47 0HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JUDITH ADAMS | Sep 1938 | British | Director | 2000-08-02 | CURRENT |
| MR DAVID ADAMS | Aug 1943 | British | Director | 2000-08-02 | CURRENT |
| MRS JUDITH ADAMS | Sep 1938 | British | Secretary | 2006-08-23 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-08-02 UNTIL 2000-08-02 | RESIGNED | ||
| ANTONY MARC WATERS | Jun 1974 | British | Director | 2001-06-18 UNTIL 2005-12-01 | RESIGNED |
| RICHARD GORDON FROST | Secretary | 2000-08-02 UNTIL 2003-07-31 | RESIGNED | ||
| MS SARAH MARGARET BUNNEY | Jun 1965 | British | Secretary | 2003-07-31 UNTIL 2006-08-23 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2000-08-02 UNTIL 2000-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Judith Adams | 2016-07-02 - 2019-09-01 | 9/1938 | Southam Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Judith Adams | 2016-07-01 - 2019-09-01 | 9/1938 | Southam Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Mr David Adams | 2016-07-01 - 2019-05-30 | 8/1943 | Southam Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Adams | 2016-07-01 | 8/1943 | Southam Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |