AWAKENING COLLECTIVE LIMITED

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Sanctions

Profile AWAKENING COLLECTIVE LIMITED

Actual on 01.10.2024
Company name
AWAKENING COLLECTIVE LIMITED
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Company number
00960213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 August 1969
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Accounts

Actual

Next accounts made up to 28.04.2024 due by 28.01.2025

Last accounts made up to 28.04.2023

Confirmation statement

Actual

Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024

Last statement dated Tuesday, 31 October 2023

Nature of business (SIC)
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
C/O LIME CORPORATE FINANCE LTD EMBASSY OFFICES, STANGATE HOUSE, STANWELL ROAD, VALE OF GLAMORGAN, WALES, PENARTH, CF64 2AA
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PSC and Officers AWAKENING COLLECTIVE LIMITED

Officers

(as of 13.08.2022)

HATTON, Michael Leonard
Status: Active
Appointed on: Monday, 09 October 2006
Correspondence address: C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, Vale Of Glamorgan, CF64 2AA
Nationality: British
Role: Secretary
HATTON, Michael Leonard
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, Vale Of Glamorgan, CF64 2AA
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: England
CONNERY, Patrizius Ann
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 27 The Ambassador, London Road, Sunningdale, Berkshire, SL5 0LJ
Role: Secretary
BAILEY, Harry
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 19 Cookes Lane, Cheam, Sutton, Surrey, SM3 8QG
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Engineer
BRANCH, Kenneth George
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Flat 42, Fritjof Nansensvei 38, 0369 Oslo 3, Norway, FOREIGN
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Engineer
CARRUTHERS, Alan Selwyn
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Sea Edge, Platte Saline, Alderney, Channel Islands, CHANNEL
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Engineer
HANSEN, Frode Johan
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 24 Tollhouse Close, Chichester, West Sussex, PO19 1SF
Nationality: Danish
Date of birth: March 1920
Role: Director
Occupation: Engineer
BULLOCK, Kenneth David
Status: Not active
Resigned on: Saturday, 03 October 1998
Correspondence address: The White House Wanborough Common, Compton, Guildford, Surrey, GU3 1DX
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Civil Engineer
RYDER, Francis Christopher
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Sunday, 29 February 2004
Correspondence address: 8 Manor Park Drive, Finchampstead, Wokingham, Berkshire, RG40 4XE
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Quantity Surveyor
CONNERY, Patrizius Ann
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Thursday, 09 November 2006
Correspondence address: 27 The Ambassador, London Road, Sunningdale, Berkshire, SL5 0LJ
Role: Secretary
THATCHER, Kenneth Ian
Status: Not active
Appointed on: Friday, 03 December 1993
Resigned on: Thursday, 26 February 2004
Correspondence address: 8 Munster Road, Teddington, Middlesex, TW11 9LL
Role: Secretary
THATCHER, Kenneth Ian
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Thursday, 28 March 2013
Correspondence address: 8 Munster Road, Teddington, Middlesex, TW11 9LL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
BARBASIEWICZ, Colin
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Tuesday, 07 July 2015
Correspondence address: 10 Flamingo Close, Wokingham, Berkshire, RG41 3SJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Quantity Surveyors
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Carol Joy Hatton
Status: Active
Notified on: Wednesday, 08 April 2020
Correspondence address: C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, Vale Of Glamorgan, CF64 2AA
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Carol Joy Hatton
Status: Active
Notified on: Wednesday, 08 April 2020
Correspondence address: C/O Lime Advisory Cardiff, Wales
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Carol Joy Hatton
Status: Active
Notified on: Wednesday, 08 April 2020
Correspondence address: C/O Lime Corporate Finance Ltd Penarth, Wales, Vale Of Glamorgan
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Leonard Hatton
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Lime Advisory Cardiff, Wales
Nationality: British
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Leonard Hatton
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Lime Corporate Finance Ltd Penarth, Wales, Vale Of Glamorgan
Nationality: British
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Nicole Fletcher
Status: Active
Notified on: Wednesday, 08 April 2020
Correspondence address: C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, Vale Of Glamorgan, CF64 2AA
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Nicole Fletcher
Status: Active
Notified on: Wednesday, 08 April 2020
Correspondence address: C/O Lime Advisory Cardiff, Wales
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Nicole Fletcher
Status: Active
Notified on: Wednesday, 08 April 2020
Correspondence address: C/O Lime Corporate Finance Ltd Penarth, Wales, Vale Of Glamorgan
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Shaw & Hatton Holdings Limited
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 14 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 02515664
Nature of control:

Significant Influence Or Control

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