THE PRIVATE COLLECTION LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
THE PRIVATE COLLECTION LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Dissolved - no longer trading.
THE PRIVATE COLLECTION LIMITED was incorporated 47 years ago on 19/05/1976 and has the registered number: 01259177.
THE PRIVATE COLLECTION LIMITED was incorporated 47 years ago on 19/05/1976 and has the registered number: 01259177.
THE PRIVATE COLLECTION LIMITED - BICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
THE SHED,
BICESTER
OXFORDSHIRE
OX26 4SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2020 | 15/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JOHN HARRIS | Oct 1970 | Director | 1996-12-05 | CURRENT | |
| MR LESLIE JOHN HARRIS | Feb 1945 | British | Director | CURRENT | |
| MR COLIN JAMES HARRIS | Sep 1972 | British | Director | 1997-08-01 | CURRENT |
| MR DAVID JOHN LAPPAGE | Jan 1944 | British | Director | RESIGNED | |
| MR ERIC JOHN LAWES | Oct 1927 | British | Director | RESIGNED | |
| MR JOHN PHILIP BAXTER | Sep 1960 | British | Director | 1994-01-20 UNTIL 1997-07-18 | RESIGNED |
| MR LESLIE JOHN HARRIS | Feb 1945 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER CLARKE | Jan 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Doreen Fay Harris | 2016-04-06 | 9/1946 | Bicester Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Leslie John Harris | 2016-04-06 | 2/1945 | Bicester Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel John Harris | 2016-04-06 | 10/1970 | Bicester Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_PRIVATE_COLLECTION_LI - Accounts | 2020-12-24 | 31-12-2019 | |
| THE_PRIVATE_COLLECTION_LI - Accounts | 2019-10-01 | 31-12-2018 | £484,303 equity |
| THE_PRIVATE_COLLECTION_LI - Accounts | 2018-05-26 | 31-07-2017 | £245,985 equity |
| THE_PRIVATE_COLLECTION_LI - Accounts | 2017-06-20 | 31-07-2016 | £64,479 Cash £611,174 equity |
| Abbreviated Company Accounts - FRESHGRO (BICESTER) LIMITED | 2015-05-01 | 31-07-2014 | £113,696 Cash £633,903 equity |