COMBINED OFFICE INTERIORS LIMITED
WYBOSTON COMPLETE BUSINESS CONTRACTS LIMITED COMPUTER CHAIRS DIRECT LIMITED

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Company number 03841158
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address POTTON HOUSE, WYBOSTON LAKES GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMBINED OFFICE INTERIORS LIMITED are www.combinedofficeinteriors.co.uk, and www.combined-office-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Office Interiors Limited is a Private Limited Company. The company registration number is 03841158. Combined Office Interiors Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Combined Office Interiors Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford Mk44 3bz. . GRIFFIN, Darren is a Secretary of the company. GRIFFIN, Darren is a Director of the company. SMITH, Sally Louise is a Director of the company. Secretary HUGHES, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLAN, Michael George has been resigned. Director HUGHES, Richard has been resigned. Director MOORE, David Bowerman has been resigned. Director PARRIN, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GRIFFIN, Darren
Appointed Date: 27 November 2001
Director
GRIFFIN, Darren
Appointed Date: 07 November 2000
55 years old
Director
SMITH, Sally Louise
Appointed Date: 08 June 2009
44 years old

Resigned Directors

Secretary
HUGHES, Richard
Resigned: 27 November 2001
Appointed Date: 14 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
ALLAN, Michael George
Resigned: 16 May 2001
Appointed Date: 07 January 2000
90 years old
Director
HUGHES, Richard
Resigned: 14 May 2002
Appointed Date: 14 September 1999
89 years old
Director
MOORE, David Bowerman
Resigned: 16 May 2001
Appointed Date: 14 September 1999
93 years old
Director
PARRIN, Paul
Resigned: 22 April 2010
Appointed Date: 07 November 2000
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Darren Griffin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more
C.O.I. Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COMBINED OFFICE INTERIORS LIMITED Events

21 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 14 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 536
...
... and 74 more events
03 Nov 1999
Secretary resigned
03 Nov 1999
Director resigned
03 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Ad 27/10/99--------- £ si 200@1=200 £ ic 2/202
14 Sep 1999
Incorporation

COMBINED OFFICE INTERIORS LIMITED Charges

28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 11 and 12 brook road bicton industrial park…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 13 brook road bicton industrial park kimbolton…

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