DESIGN COLLECTIVE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 02974283
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 3 January 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of DESIGN COLLECTIVE LIMITED are www.designcollective.co.uk, and www.design-collective.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Collective Limited is a Private Limited Company. The company registration number is 02974283. Design Collective Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Design Collective Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . HARRIS, Ian Michael Brian is a Secretary of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FAIRHURST, Russell William has been resigned. Secretary HINDES, Mark Lewis William has been resigned. Secretary HINDES, Mark Lewis William has been resigned. Secretary KAPOOR, Preetbir Singh has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHARLES, Raymond Denis has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FREEMAN, Trevor Laurence Conquest has been resigned. Director HINDES, Mark Lewis William has been resigned. Director KAPOOR, Preetbir Singh has been resigned. Director LLOYD, David has been resigned. Director LLOYD, Veronica Jardine has been resigned. Director PELLINGTON, Andrew David has been resigned. Director PENNISTON, David Roy has been resigned. Director SALIH, Salih Kemal has been resigned. Director SMITH, Jason Mark has been resigned. Director STURT, Jonathon Clive Victor has been resigned. Director TAYLOR, Paul Stuart has been resigned. Director TOZER, Debbie has been resigned. Director WADE, Stephen John has been resigned. Director WAREING, Tania has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
Director
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 02 August 2007
50 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 04 February 1999
Secretary
FAIRHURST, Russell William
Resigned: 02 August 2007
Appointed Date: 30 January 2004
Secretary
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 02 August 2007
Secretary
HINDES, Mark Lewis William
Resigned: 04 February 1999
Appointed Date: 16 October 1995
Secretary
KAPOOR, Preetbir Singh
Resigned: 16 October 1995
Appointed Date: 24 October 1994
Secretary
LOWRY, Daren Clive
Resigned: 02 August 2007
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 06 October 1994
Director
CHARLES, Raymond Denis
Resigned: 28 March 1997
Appointed Date: 26 October 1995
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 October 1994
Appointed Date: 06 October 1994
35 years old
Director
FREEMAN, Trevor Laurence Conquest
Resigned: 30 June 1999
Appointed Date: 26 October 1995
91 years old
Director
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 02 August 2007
59 years old
Director
KAPOOR, Preetbir Singh
Resigned: 16 October 1995
Appointed Date: 24 October 1994
66 years old
Director
LLOYD, David
Resigned: 26 October 1995
Appointed Date: 24 October 1994
78 years old
Director
LLOYD, Veronica Jardine
Resigned: 30 August 1996
Appointed Date: 26 October 1995
77 years old
Director
PELLINGTON, Andrew David
Resigned: 02 August 2007
Appointed Date: 02 March 2007
62 years old
Director
PENNISTON, David Roy
Resigned: 02 March 2007
Appointed Date: 05 March 2004
67 years old
Director
SALIH, Salih Kemal
Resigned: 28 March 1997
Appointed Date: 26 October 1995
64 years old
Director
SMITH, Jason Mark
Resigned: 31 July 2008
Appointed Date: 25 November 2005
55 years old
Director
STURT, Jonathon Clive Victor
Resigned: 31 December 2001
Appointed Date: 22 May 1997
80 years old
Director
TAYLOR, Paul Stuart
Resigned: 29 November 1995
Appointed Date: 26 October 1995
73 years old
Director
TOZER, Debbie
Resigned: 05 March 2004
Appointed Date: 28 September 1999
58 years old
Director
WADE, Stephen John
Resigned: 25 October 2002
Appointed Date: 01 January 2002
73 years old
Director
WAREING, Tania
Resigned: 25 November 2005
Appointed Date: 05 March 2004
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

David Lloyd Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGN COLLECTIVE LIMITED Events

17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 3 January 2016
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
04 Oct 2015
Accounts for a dormant company made up to 3 January 2015
09 Feb 2015
Previous accounting period extended from 31 October 2014 to 3 January 2015
...
... and 115 more events
20 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1995
Registered office changed on 15/02/95 from: 33 crwys road cardiff CF2 4YF
06 Oct 1994
Incorporation

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