CONNOISSEUR COLLECTION LIMITED(THE)

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Company number 02070412
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address 3 WARREN MEWS, LONDON, W1T 6AN
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are All of the property or undertaking no longer forms part of charge 1; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CONNOISSEUR COLLECTION LIMITED(THE) are www.connoisseurcollection.co.uk, and www.connoisseur-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Connoisseur Collection Limited The is a Private Limited Company. The company registration number is 02070412. Connoisseur Collection Limited The has been working since 04 November 1986. The present status of the company is Active. The registered address of Connoisseur Collection Limited The is 3 Warren Mews London W1t 6an. . CRAIG, John Andrew is a Secretary of the company. CRAIG, John Andrew is a Director of the company. PIKE, Andrew Gregson is a Director of the company. Director EDWARDS, Maurice Anthony has been resigned. Director FISHER, Robert Edward has been resigned. Director PREBBLE, Stephen Terence has been resigned. Director SUMMERFIELD, Peter has been resigned. The company operates in "Reproduction of sound recording".


Current Directors


Director
CRAIG, John Andrew

81 years old

Director
PIKE, Andrew Gregson
Appointed Date: 01 December 2010
66 years old

Resigned Directors

Director
EDWARDS, Maurice Anthony
Resigned: 11 November 2010
93 years old

Director
FISHER, Robert Edward
Resigned: 31 October 2001
Appointed Date: 04 October 1999
78 years old

Director
PREBBLE, Stephen Terence
Resigned: 27 December 2002
76 years old

Director
SUMMERFIELD, Peter
Resigned: 28 November 1997
84 years old

Persons With Significant Control

Mr. John Andrew Craig
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

CONNOISSEUR COLLECTION LIMITED(THE) Events

24 May 2017
All of the property or undertaking no longer forms part of charge 1
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

...
... and 73 more events
16 Feb 1987
Registered office changed on 16/02/87 from: 84 temple chambers temple avenue london EC4Y ohp

16 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Dec 1986
Company name changed grovedance LIMITED\certificate issued on 22/12/86

04 Nov 1986
Certificate of Incorporation

04 Nov 1986
Incorporation

CONNOISSEUR COLLECTION LIMITED(THE) Charges

23 August 1991
Deed providing for deposit
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: Psp (Nominees) Company Limited
Description: Rent deposit account in the initial sum of £17,500 and all…