TAKE AN OPTION LIMITED
ESHER OPTION BIDDER LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QD

Company number 06725778
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address DAWES COURT HOUSE DAWES COURT, HIGH STREET, ESHER, SURREY, KT10 9QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 500 . The most likely internet sites of TAKE AN OPTION LIMITED are www.takeanoption.co.uk, and www.take-an-option.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take An Option Limited is a Private Limited Company. The company registration number is 06725778. Take An Option Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Take An Option Limited is Dawes Court House Dawes Court High Street Esher Surrey Kt10 9qd. . HEARD, Eileen Margaret is a Director of the company. Secretary HEARD, Eileen Margaret has been resigned. Director HEARD, Eileen Margaret has been resigned. Director HEARD, John Stephen has been resigned. Director LUMMIS, Rachel Lyn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


take an option Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HEARD, Eileen Margaret
Appointed Date: 19 March 2013
92 years old

Resigned Directors

Secretary
HEARD, Eileen Margaret
Resigned: 30 June 2010
Appointed Date: 16 October 2008
Director
HEARD, Eileen Margaret
Resigned: 30 June 2010
Appointed Date: 16 October 2008
92 years old
Director
HEARD, John Stephen
Resigned: 19 March 2013
Appointed Date: 14 September 2012
59 years old
Director
LUMMIS, Rachel Lyn
Resigned: 14 September 2012
Appointed Date: 13 October 2009
53 years old

Persons With Significant Control

Mrs Eileen Margaret Heard
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKE AN OPTION LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Apr 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 500
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
10 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500
...
... and 19 more events
09 Mar 2010
Director's details changed for Mrs Eileen Margaret Heard on 16 October 2009
08 Nov 2009
Appointment of Rachel Lyn Lummis as a director
23 Oct 2009
Company name changed option bidder LIMITED\certificate issued on 23/10/09
  • RES15 ‐ Change company name resolution on 2009-10-12
23 Oct 2009
Change of name notice
16 Oct 2008
Incorporation

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