COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED — 00899512, Bedfo , UK. Free business summary

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Profile COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED

Actual on 01.12.2024

Company name	COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED copy copied
Company number	00899512 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 March 1967 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Sunday, 02 March 2025 due by Saturday, 15 March 2025 Last statement dated Saturday, 02 March 2024
Nature of business (SIC)	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) copy copied
Registered office address	MOORGATE HOUSE, 201 SILBURY BOULEVARD, ENGLAND, MILTON KEYNES, MK9 1LZ copy copied

PSC and Officers COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED

Officers

(as of 13.08.2022)

HEPHER, Simon Nicholas George

Status:	Active
Appointed on:	Monday, 22 May 2006
Correspondence address:	18 Beldams, Needingworth, Huntingdon, Cambridgeshire, PE27 4TY
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Managing Director
Country of residence:	England

MEAD, Paul David

Status:	Active
Appointed on:	Monday, 18 January 2010
Correspondence address:	Moorgate House 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Managing Director
Country of residence:	England

NOY, Timothy John

Status:	Active
Appointed on:	Saturday, 01 June 2019
Correspondence address:	60-62 Barrack Street, Colchester, England, CO1 2LS
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Director
Country of residence:	England

COOK, Neville Philip

Status:	Not active
Appointed on:	Monday, 17 January 2005
Resigned on:	Monday, 09 February 2015
Correspondence address:	43 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW
Nationality:	British
Role:	Secretary

COOK, Neville Philip

Status:	Not active
Appointed on:	Monday, 21 January 2002
Resigned on:	Monday, 09 February 2015
Correspondence address:	43 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LANE, Dennis William

Status:	Not active
Resigned on:	Monday, 17 January 1994
Correspondence address:	54 Finedon Road, Burton Latimer, Kettering, Northamptonshire, NN15 5QB
Nationality:	British
Date of birth:	May 1929
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WYNN, Graham Charles

Status:	Not active
Resigned on:	Monday, 17 January 1994
Correspondence address:	49b High Street, Clophill, Bedford, MK45 4BE
Role:	Secretary

WYNN, Graham Charles

Status:	Not active
Resigned on:	Monday, 17 January 1994
Correspondence address:	49b High Street, Clophill, Bedford, MK45 4BE
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Director

GALE, Philip John

Status:	Not active
Appointed on:	Thursday, 31 August 1995
Resigned on:	Monday, 17 January 2005
Correspondence address:	1 Sheepwalk Close, Potton, Sandy, Bedfordshire, SG19 2XX
Role:	Secretary

GALE, Philip John

Status:	Not active
Resigned on:	Monday, 17 January 2005
Correspondence address:	1 Sheepwalk Close, Potton, Sandy, Bedfordshire, SG19 2XX
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Md Electrical Retailers
Country of residence:	England

SMITH, Robin

Status:	Not active
Appointed on:	Monday, 17 January 2005
Resigned on:	Monday, 18 January 2010
Correspondence address:	2 Stonecourt, Knebworth, Hertfordshire, SG3 6BL
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Director Of Electrical Retaile

LANE, Dennis William

Status:	Not active
Appointed on:	Thursday, 30 January 1992
Resigned on:	Monday, 21 January 2002
Correspondence address:	54 Finedon Road, Burton Latimer, Kettering, Northamptonshire, NN15 5QB
Nationality:	British
Date of birth:	May 1929
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FARMAN, Derrick Roland

Status:	Not active
Resigned on:	Monday, 22 May 2006
Correspondence address:	Stanbridge Ford House Station Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JG
Nationality:	British
Date of birth:	December 1939
Role:	Director
Occupation:	Director

LANE, Dennis William

Status:	Not active
Appointed on:	Monday, 17 January 1994
Resigned on:	Thursday, 31 August 1995
Correspondence address:	54 Finedon Road, Burton Latimer, Kettering, Northamptonshire, NN15 5QB
Nationality:	British
Role:	Secretary
Occupation:	Director

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Person with significant control

(as of 18.06.2024)

Missing name

Status:	Active
Notified on:	Monday, 30 January 2017
Legal form:	Persons With Significant Control Statement