SPECIALIST COLLECTION LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 03886016
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Secretary's details changed for Mr Paul Simon Lodge on 6 December 2016. The most likely internet sites of SPECIALIST COLLECTION LIMITED are www.specialistcollection.co.uk, and www.specialist-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Specialist Collection Limited is a Private Limited Company. The company registration number is 03886016. Specialist Collection Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Specialist Collection Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. The cash in hand is £0k. It is £0k against last year. . LODGE, Paul Simon is a Secretary of the company. LODGE, Carolyn Mary is a Director of the company. LODGE, Paul Simon is a Director of the company. Secretary LIGHT, Jocelyn Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


specialist collection Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LODGE, Paul Simon
Appointed Date: 01 July 2005
Director
LODGE, Carolyn Mary
Appointed Date: 30 November 1999
79 years old
Director
LODGE, Paul Simon
Appointed Date: 01 July 2005
52 years old

Resigned Directors

Secretary
LIGHT, Jocelyn Ann
Resigned: 01 July 2005
Appointed Date: 30 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mrs Carolyn Mary Lodge
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST COLLECTION LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 August 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Secretary's details changed for Mr Paul Simon Lodge on 6 December 2016
28 Oct 2016
Director's details changed for Mr Paul Simon Lodge on 28 October 2016
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 39 more events
29 Dec 1999
New secretary appointed
29 Dec 1999
New director appointed
29 Dec 1999
Director resigned
29 Dec 1999
Secretary resigned
30 Nov 1999
Incorporation

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