08945694 LIMITED
ORPINGTON RISK FIRST LIMITED

Hellopages » Greater London » Bromley » BR6 7HH

Company number 08945694
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address LOWER HOOK FARMHOUSE, SHIRE LANE, ORPINGTON, KENT, BR6 7HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of 08945694 LIMITED are www.08945694.co.uk, and www.08945694.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 08945694 Limited is a Private Limited Company. The company registration number is 08945694. 08945694 Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of 08945694 Limited is Lower Hook Farmhouse Shire Lane Orpington Kent Br6 7hh. . STUART, Robert Thompson is a Secretary of the company. STUART, Marianne De Jonge is a Director of the company. STUART, Robert Thompson is a Director of the company. Director LYONS, Timothy David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STUART, Robert Thompson
Appointed Date: 18 March 2014
Director
STUART, Marianne De Jonge
Appointed Date: 05 August 2014
55 years old
Director
STUART, Robert Thompson
Appointed Date: 25 November 2015
60 years old

Resigned Directors

Director
LYONS, Timothy David
Resigned: 05 August 2014
Appointed Date: 18 March 2014
71 years old

Persons With Significant Control

Mr Robert Thompson Stuart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne De Jonge Stuart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

08945694 LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
30 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2
26 Nov 2015
Secretary's details changed for Robert Stuart on 25 November 2015
...
... and 5 more events
11 Aug 2014
Appointment of Mrs Marianne Stuart as a director on 5 August 2014
11 Aug 2014
Termination of appointment of Timothy David Lyons as a director on 5 August 2014
08 May 2014
Company name changed risk first LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
08 May 2014
Change of name notice
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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