COLLECTIVE INVESTMENTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 7BB

Company number 02891060
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address THE LODGE, ODELL, BEDFORD, MK43 7BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of COLLECTIVE INVESTMENTS LIMITED are www.collectiveinvestments.co.uk, and www.collective-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Wellingborough Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 7.5 miles; to Kempston Hardwick Rail Station is 8.9 miles; to Stewartby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collective Investments Limited is a Private Limited Company. The company registration number is 02891060. Collective Investments Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Collective Investments Limited is The Lodge Odell Bedford Mk43 7bb. . SHAW, Mark Glenn Bridgman is a Secretary of the company. SHAW, Jason Mark Bridgman is a Director of the company. SHAW, Marietta Louise is a Director of the company. SHAW, Mark Glenn Bridgman is a Director of the company. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Director HICKS, Ian David has been resigned. Nominee Director MEENAGHAN, Evelyn Maria has been resigned. Director ROBINSON, George Anthony Cedric has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAW, Mark Glenn Bridgman
Appointed Date: 20 January 1994
Director
SHAW, Jason Mark Bridgman
Appointed Date: 01 January 1999
55 years old
Director
SHAW, Marietta Louise
Appointed Date: 07 June 1999
44 years old
Director
SHAW, Mark Glenn Bridgman
Appointed Date: 20 January 1994
78 years old

Resigned Directors

Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 20 January 1994
Appointed Date: 20 January 1994
Director
HICKS, Ian David
Resigned: 19 May 2005
Appointed Date: 12 July 2004
62 years old
Nominee Director
MEENAGHAN, Evelyn Maria
Resigned: 16 September 1994
Appointed Date: 20 January 1994
Director
ROBINSON, George Anthony Cedric
Resigned: 09 July 2004
Appointed Date: 16 September 1994
86 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 20 January 1994
Appointed Date: 20 January 1994
69 years old

Persons With Significant Control

Mr Mark Glenn Bridgman Shaw
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Shaw
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLECTIVE INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 November 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016
Director's details changed for Mr Jason Mark Bridgman Shaw on 31 January 2015
05 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 58 more events
03 Oct 1994
Director resigned;new director appointed
16 Sep 1994
New secretary appointed;director resigned;new director appointed
17 Feb 1994
Registered office changed on 17/02/94 from: 78 hatton garden london EC1N 8JA
17 Feb 1994
Accounting reference date notified as 31/03
20 Jan 1994
Incorporation

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