OCTAGON (RICHMOND) LIMITED - EAST MOLESEY
Company Profile | Company Filings |
Overview
OCTAGON (RICHMOND) LIMITED is a Private Limited Company from EAST MOLESEY and has the status: Active.
OCTAGON (RICHMOND) LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04408795. The accounts status is SMALL and accounts are next due on 31/12/2018.
OCTAGON (RICHMOND) LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04408795. The accounts status is SMALL and accounts are next due on 31/12/2018.
OCTAGON (RICHMOND) LIMITED - EAST MOLESEY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 | 31/12/2018 |
Registered Office
WEIR HOUSE
EAST MOLESEY
KT8 9AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2017 | 18/04/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID ROBERT BANKS | Nov 1967 | British | Secretary | 2007-06-30 | CURRENT |
MR DAVID JOHN JAMES | Nov 1943 | British | Director | 2002-05-31 | CURRENT |
MR TIMOTHY DAVID ROBERT BANKS | Nov 1967 | British | Director | 2009-02-04 | CURRENT |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2006-04-28 UNTIL 2009-12-09 | RESIGNED |
MR STEVEN JOHN BENNETT | Jan 1956 | British | Secretary | 2002-05-31 UNTIL 2007-06-30 | RESIGNED |
MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2004-04-14 UNTIL 2006-04-28 | RESIGNED |
LORNA CATHERINE PALMER | Aug 1954 | British | Director | 2002-04-04 UNTIL 2002-05-31 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2011-05-25 UNTIL 2016-03-22 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2006-07-24 UNTIL 2007-03-28 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2007-11-30 UNTIL 2009-01-01 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2009-12-09 UNTIL 2011-05-25 | RESIGNED |
MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-04-04 UNTIL 2002-05-31 | RESIGNED | ||
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2002-05-31 UNTIL 2004-04-14 | RESIGNED |
NIGEL WINSTON SHERIFF BROWNER | Dec 1965 | British | Director | 2004-04-29 UNTIL 2009-03-06 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2002-05-31 UNTIL 2005-03-31 | RESIGNED |
MR STEVEN JOHN BENNETT | Jan 1956 | British | Director | 2002-05-31 UNTIL 2007-06-30 | RESIGNED |
SUZANNE VICTORIA BARCLAY | Jul 1967 | British | Director | 2007-03-28 UNTIL 2007-08-10 | RESIGNED |
MS CLARE LOUISE RICHARDSON | Nov 1974 | British | Director | 2007-09-17 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octagon Developments Limited | 2016-04-06 | East Molesey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |