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Nom

Surecollect Limited
Adresse
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06245594 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Prophet Collections Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Prophet Group Limited Status: Active Notified: 01/04/2019 Companies House Number: 04516834 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Encell, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Encell, Julie Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Rea, Michael Peter London, England Status: Active Notified: 05/02/2021 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whittingham, James Oliver London, England Status: Active Notified: 05/02/2021 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British