COLLECTION REALISATIONS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
COLLECTION REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
COLLECTION REALISATIONS LIMITED was incorporated 21 years ago on 09/07/2002 and has the registered number: 04481224. The accounts status is FULL.
COLLECTION REALISATIONS LIMITED was incorporated 21 years ago on 09/07/2002 and has the registered number: 04481224. The accounts status is FULL.
COLLECTION REALISATIONS LIMITED - LEEDS
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 |
Registered Office
C/O INTERPATH 4TH FLOOR TAILORS CORNER
LEEDS
LS1 4JF
This Company Originates in : United Kingdom
Previous trading names include:
PURE COLLECTION LIMITED (until 21/08/2020)
PURE COLLECTION LIMITED (until 21/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2019 | 19/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS BRUCE FALKINGHAM | Jan 1966 | British | Director | 2002-07-09 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-07-09 UNTIL 2002-07-09 | RESIGNED | ||
| ADAM NICHOLAS CHARLES HOLDSWORTH | May 1966 | British | Director | 2002-07-09 UNTIL 2015-12-07 | RESIGNED |
| MISS ALYS ELIZABETH STRUDWICK | Secretary | 2013-08-01 UNTIL 2015-04-17 | RESIGNED | ||
| MR NICHOLAS BRUCE FALKINGHAM | Jan 1966 | British | Secretary | 2002-07-09 UNTIL 2011-01-05 | RESIGNED |
| MR IAN ANDREW RICHARDS | Secretary | 2011-01-06 UNTIL 2013-07-31 | RESIGNED | ||
| MR UMAR KHAN | Secretary | 2015-04-07 UNTIL 2018-10-01 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-07-09 UNTIL 2002-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Umar Khan | 2016-04-06 - 2018-10-01 | 12/1977 | Harrogate North Yorks | Significant influence or control |
| Mr Peter Raymond Chappelow | 2016-04-06 - 2018-05-23 | 3/1947 | Harrogate North Yorks | Significant influence or control |
| Mr John Paul Nicholas | 2016-04-06 - 2016-11-11 | 5/1970 | Harrogate North Yorks | Significant influence or control |
| Mr Nicholas Bruce Falkingham | 2016-04-06 | 1/1966 | Leeds | Ownership of shares 75 to 100 percent |