DESIGN COLLECTIVE LIMITED - HATFIELD


Company Profile Company Filings

Overview

DESIGN COLLECTIVE LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DESIGN COLLECTIVE LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974283. The accounts status is DORMANT and accounts are next due on 03/10/2024.

DESIGN COLLECTIVE LIMITED - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2022 03/10/2024

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
STEPHEN JOHN WADE Aug 1952 British Director 2002-01-01 UNTIL 2002-10-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-24 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2002-09-25 UNTIL 2004-01-30 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2004-01-30 UNTIL 2007-08-02 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2007-11-23 UNTIL 2017-12-31 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Secretary 2007-08-02 UNTIL 2007-11-23 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Secretary 1995-10-16 UNTIL 1999-02-04 RESIGNED
PREETBIR SINGH KAPOOR Aug 1959 British Secretary 1994-10-24 UNTIL 1995-10-16 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2004-01-30 UNTIL 2007-08-02 RESIGNED
MARIA RITA BUXTON SMITH Secretary 1999-02-04 UNTIL 2002-09-25 RESIGNED
PAUL STUART TAYLOR Jun 1952 British Director 1995-10-26 UNTIL 1995-11-29 RESIGNED
JASON MARK SMITH Feb 1970 British Director 2005-11-25 UNTIL 2008-07-31 RESIGNED
JONATHON CLIVE VICTOR STURT Apr 1945 British Director 1997-05-22 UNTIL 2001-12-31 RESIGNED
DEBBIE TOZER Aug 1967 British Director 1999-09-28 UNTIL 2004-03-05 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-24 RESIGNED
TANIA WAREING Mar 1970 British Director 2004-03-05 UNTIL 2005-11-25 RESIGNED
DAVID ROY PENNISTON May 1958 British Director 2004-03-05 UNTIL 2007-03-02 RESIGNED
MR SALIH KEMAL SALIH Sep 1961 British Director 1995-10-26 UNTIL 1997-03-28 RESIGNED
PREETBIR SINGH KAPOOR Aug 1959 British Director 1994-10-24 UNTIL 1995-10-16 RESIGNED
MR ANDREW DAVID PELLINGTON Jan 1964 British Director 2007-03-02 UNTIL 2007-08-02 RESIGNED
MRS VERONICA JARDINE LLOYD Oct 1948 Director 1995-10-26 UNTIL 1996-08-30 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2007-08-02 UNTIL 2017-12-31 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director 1994-10-24 UNTIL 1995-10-26 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2007-08-02 UNTIL 2007-11-23 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2007-11-23 UNTIL 2017-12-31 RESIGNED
TREVOR LAURENCE CONQUEST FREEMAN Jun 1934 British Director 1995-10-26 UNTIL 1999-06-30 RESIGNED
RAYMOND DENIS CHARLES Jan 1961 British Director 1995-10-26 UNTIL 1997-03-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Lloyd Leisure Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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