BECAUSE IT'S THERE LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QX

Company number 05299274
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 4 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of BECAUSE IT'S THERE LIMITED are www.becauseitsthere.co.uk, and www.because-it-s-there.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Because It S There Limited is a Private Limited Company. The company registration number is 05299274. Because It S There Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Because It S There Limited is Station House Station Approach East Horsley Leatherhead England Kt24 6qx. . BAILY, Peter is a Director of the company. Secretary MOSS, Benjamin Hugh has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director MOSS, Benjamin Hugh has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BAILY, Peter
Appointed Date: 29 November 2004
58 years old

Resigned Directors

Secretary
MOSS, Benjamin Hugh
Resigned: 26 April 2010
Appointed Date: 29 November 2004
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
MOSS, Benjamin Hugh
Resigned: 26 April 2010
Appointed Date: 06 June 2005
61 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Peter Baily
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BECAUSE IT'S THERE LIMITED Events

04 Apr 2017
Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 4 April 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
06 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
29 Nov 2004
Incorporation

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