Company Information for

COLLECT SERVICES LIMITED

FLOOR 9 PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, EC3R 8LJ,

Company Registration Number

02812179

Private Limited Company

Active - Proposal to Strike off

About Collect Services Ltd

COLLECT SERVICES LIMITED was founded on 1993-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Collect Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
COLLECT SERVICES LIMITED
Legal Registered Office
FLOOR 9 PENINSULAR HOUSE
30-36 MONUMENT STREET
LONDON
EC3R 8LJ
Other companies in ME4

Filing Information

Company Number02812179
Date formed1993-04-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-10-08 08:50:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Xiang Wen Lu Director DIRECTOR 2018-01-02 UNITED KINGDOM
Masaki Motegi Director DIRECTOR 2018-01-02 JAPAN
Yuya Ono Director DIRECTOR 2018-01-02 JAPAN
Kazuhiko Suzuki Director DIRECTOR 2018-01-02 JAPAN
Nicholas Sean Tubbs Director DIRECTOR 2018-01-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Frank Ferrar Company Secretary 1993-04-23 2018-01-02
Andrew Frank Ferrar Director 1995-10-12 2018-01-02
Warren Ferrar Director 2016-02-22 2018-01-02
David Rayner Director 1993-04-23 2018-01-02
Peter Rayner Director 2016-02-22 2018-01-02
Neil Walters Director 2002-11-15 2018-01-02
Kevin James Sawyer Director 2016-02-22 2017-09-18
Paul Anthony Boyle Director 1993-10-01 1995-12-31
Brian Raymond Walker Director 1993-04-23 1995-01-31
Combined Secretarial Services Limited Nominated Secretary 1993-04-23 1993-04-23
Combined Nominees Limited Nominated Director 1993-04-23 1993-04-23
Combined Secretarial Services Limited Nominated Director 1993-04-23 1993-04-23

Related Directorships for Xiang Wen Lu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xiang Wen Lu COLLECT SERVICES HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 2006-07-13 Active - Proposal to Strike off

Related Directorships for Masaki Motegi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Masaki Motegi COLLECT SERVICES HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 2006-07-13 Active - Proposal to Strike off

Related Directorships for Yuya Ono

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yuya Ono COLLECT SERVICES HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 2006-07-13 Active - Proposal to Strike off

Related Directorships for Kazuhiko Suzuki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kazuhiko Suzuki COLLECT SERVICES HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 2006-07-13 Active - Proposal to Strike off

Related Directorships for Nicholas Sean Tubbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Sean Tubbs COLLECT SERVICES HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 2006-07-13 Active - Proposal to Strike off