Company information:
Rs Collacott Limited (No: 09823328)
Address: 200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 14-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 35110 - Production of electricity
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Oct-2017 )
Current Director: JAIME VICTORIANO LÓPEZ-PINTO ( DOB: Jun-1995 From: Nov-2023 )
Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Oct-2017 )
Current Secretary: NICOLE BRODIE ( From: Jun-2023 )
Current Secretary: KIRTI RATILAL SHAH ( From: Sep-2017 )
Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Jun-2016 To: Oct-2017 )
Resigned Director: DAVID JOHN HARDING ( DOB: Nov-1980 From: Jun-2016 To: May-2018 )
Resigned Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974 From: Jun-2016 To: Oct-2017 )
Resigned Director: XIAN SHOU LI ( From: Oct-2015 To: Jun-2016 )
Resigned Director: JIJUN JUN SHI ( DOB: Jun-1961 From: Oct-2015 To: Jun-2016 )
Resigned Director: CARSTEN STANG ( From: Oct-2015 To: Nov-2015 )
Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Oct-2017 To: Nov-2023 )
Resigned Secretary: JONJO BENJAMIN CHALLANDS ( From: Jul-2019 To: Jan-2022 )
Resigned Secretary: KIRTI RATILAL SHAH ( From: Sep-2017 To: Jul-2019 )
Resigned Secretary: KINARI SHAH ( From: Jan-2022 To: Jun-2023 )
Persons of Significant Control:
Equitix Collacott Holdco Limited, 10-11 Welken House Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – 75% or more (Notified: 2016-06-30)