PRIVATE GUITAR COLLECTOR LIMITED

Profile PRIVATE GUITAR COLLECTOR LIMITED

Actual on 01.09.2020
Company name
PRIVATE GUITAR COLLECTOR LIMITED
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Company number
03891393
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
GEMINI HOUSE 1 ROYDLANDS TERRACE, HIPPERHOLME, WEST YORKSHIRE, ENGLAND, HALIFAX, HX3 8NG
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PSC and Officers PRIVATE GUITAR COLLECTOR LIMITED

Officers

(as of 07.04.2020)

STOCKWELL, Michael Anthony
Status: Active
Appointed on: Tuesday, 23 July 2002
Correspondence address: Mount Vale, England, York, YO24 1DL, 190
Nationality: British
Role: Secretary
STOCKWELL, Michael Anthony
Status: Active
Appointed on: Monday, 20 December 1999
Correspondence address: Mount Vale, England, York, YO24 1DL, 190
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Managing Director
Country of residence: England
DOYLE, Lorraine
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Monday, 20 December 1999
Correspondence address: 58 Benomley Drive, West Yorkshire, Huddersfield, HD5 8LX
Role: Secretary
TARBATT, Helen Claire
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Monday, 20 December 1999
Correspondence address: 18 Woodlands Drive, Skelmanthorpe, West Yorkshire, Huddersfield, HD8 9DB
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Office Administrator
STOCKWELL, Sally Ann
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Tuesday, 23 July 2002
Correspondence address: Marry Carry, Honley, Holmfirth, HD9 6QY
Role: Secretary
STOCKWELL, Sally Ann
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Tuesday, 23 July 2002
Correspondence address: Marry Carry, Honley, Holmfirth, HD9 6QY
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Administrator
STOCKWELL, John Anthony
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Tuesday, 28 January 2003
Correspondence address: Marry Carry, Honley, West Yorkshire, Holmfirth, HD9 6QY
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Business Development
Country of residence: England
WINFIELD, Phillip
Status: Not active
Appointed on: Thursday, 30 August 2001
Resigned on: Tuesday, 30 September 2008
Correspondence address: 8425 Old Stateville Road, Suite 19, Usa, Nc 28269, Charlotte
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.09.2020)

Mr Michael Anthony Stockwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, York, 190
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors