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 - EAST MOLESEY

This company is listed in the following categories:
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

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