Company information:
Collaborative Services Support Ne Limited (No: 06838128)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 03-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Apr-2019 )
Current Director: PAUL ROBERT HEPBURN ( DOB: Apr-1969 From: Feb-2023 )
Current Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965 From: Dec-2023 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Current Secretary: RESOLIS LIMITED ( From: Jan-2022 )
Current Secretary: RESOLIS LIMITED ( From: Jan-2022 )
Resigned Director: RICHARD WILLIAM FRANCIS BURGE ( DOB: Sep-1959 From: Apr-2019 To: Feb-2023 )
Resigned Director: COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED ( From: Mar-2009 To: Mar-2009 )
Resigned Director: PHILIP ANDREW GREER ( DOB: Jul-1963 From: Oct-2009 To: Jan-2012 )
Resigned Director: OLIVER DAVID HANNAN ( From: Jul-2015 To: Oct-2016 )
Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975 From: Dec-2016 To: Apr-2018 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Mar-2009 To: Jul-2015 )
Resigned Director: ROSS MCARTHUR ( DOB: Sep-1971 From: Aug-2010 To: Aug-2013 )
Resigned Director: JAMES MCCLURE ( DOB: Jan-1953 From: Mar-2009 To: Aug-2009 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Mar-2023 To: Dec-2023 )
Resigned Director: SARAH CATHERINE MCINNES ( From: Jan-2015 To: Oct-2016 )
Resigned Director: KEERTHANA SIVANATHAN ( From: Apr-2018 To: Apr-2019 )
Resigned Director: SEAN FRANCIS SMYLIE ( DOB: Oct-1957 From: Mar-2009 To: Jan-2012 )
Resigned Director: MARTIN JOHN MALONE WATSON ( From: Aug-2013 To: Jan-2015 )
Resigned Director: MICHAEL JOHN WHITE ( From: Mar-2009 To: Jun-2010 )
Resigned Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979 From: Oct-2016 To: Apr-2019 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: MARIA LEWIS ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: ROGER KEITH MILLER ( From: Mar-2009 To: Sep-2012 )
Resigned Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: Sep-2018 To: Jan-2022 )
Persons of Significant Control:
Collaborative Services Support (Ne) Holdings Limited, Watling House 5th Floor, 33 Cannon Street, London, EC4M 5SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)