HYE OAK GROUP LIMITED
KENT

Hellopages » Kent » Ashford » TN25 4AY

Company number 05048558
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 3 CLOCKHOUSE PARK, CHALLOCK, ASHFORD, KENT, TN25 4AY
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay, 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 October 2015 with full list of shareholders. The most likely internet sites of HYE OAK GROUP LIMITED are www.hyeoakgroup.co.uk, and www.hye-oak-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ashford International Rail Station is 5.2 miles; to Faversham Rail Station is 6.4 miles; to Chartham Rail Station is 6.7 miles; to Sittingbourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hye Oak Group Limited is a Private Limited Company. The company registration number is 05048558. Hye Oak Group Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Hye Oak Group Limited is 3 Clockhouse Park Challock Ashford Kent Tn25 4ay. . SAUNDERS, Shirley Ann is a Secretary of the company. SAUNDERS, John David is a Director of the company. SAUNDERS, Shirley Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
SAUNDERS, Shirley Ann
Appointed Date: 18 February 2004
Director
SAUNDERS, John David
Appointed Date: 18 February 2004
76 years old
Director
SAUNDERS, Shirley Ann
Appointed Date: 18 February 2004
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr John David Saunders
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shirley Ann Saunders
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYE OAK GROUP LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
20 Feb 2004
New director appointed
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
20 Feb 2004
Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET
18 Feb 2004
Incorporation

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