OWENGATE CAPITAL LIMITED
WEST HOATHLY OWENGATE SECURITIES LIMITED OWENGATE HOLDINGS LIMITED BROOMCO (1859) LIMITED OWENGATE KEELE (HOLDINGS) LIMITED OWENGATE HOLDINGS LIMITED BROOMCO (1859) LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 4QE

Company number 03773154
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address GLENROSE, THE HOLLOW, WEST HOATHLY, WEST SUSSEX, UNITED KINGDOM, RH19 4QE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to Glenrose the Hollow West Hoathly West Sussex RH19 4QE on 18 November 2016; Termination of appointment of Lorraine Elizabeth Young as a secretary on 5 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of OWENGATE CAPITAL LIMITED are www.owengatecapital.co.uk, and www.owengate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Three Bridges Rail Station is 5.6 miles; to Crawley Rail Station is 6.5 miles; to Burgess Hill Rail Station is 9.2 miles; to Salfords (Surrey) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owengate Capital Limited is a Private Limited Company. The company registration number is 03773154. Owengate Capital Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Owengate Capital Limited is Glenrose The Hollow West Hoathly West Sussex United Kingdom Rh19 4qe. . PINNOCK, Douglas Denham is a Director of the company. Secretary PINNOCK, Douglas Denham has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Director BRUTON, Paul Michael has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PINNOCK, Douglas Denham
Appointed Date: 25 June 1999
71 years old

Resigned Directors

Secretary
PINNOCK, Douglas Denham
Resigned: 15 May 2000
Appointed Date: 25 June 1999

Secretary
YOUNG, Lorraine Elizabeth
Resigned: 05 October 2016
Appointed Date: 14 January 2010

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 June 1999
Appointed Date: 19 May 1999

Secretary
PENNSEC LIMITED
Resigned: 19 January 2010
Appointed Date: 15 May 2000

Director
BRUTON, Paul Michael
Resigned: 15 May 2000
Appointed Date: 30 July 1999
60 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 June 1999
Appointed Date: 19 May 1999

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 June 1999
Appointed Date: 19 May 1999

OWENGATE CAPITAL LIMITED Events

18 Nov 2016
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to Glenrose the Hollow West Hoathly West Sussex RH19 4QE on 18 November 2016
17 Nov 2016
Termination of appointment of Lorraine Elizabeth Young as a secretary on 5 October 2016
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
04 Jul 1999
Director resigned
04 Jul 1999
Secretary resigned;director resigned
04 Jul 1999
New secretary appointed;new director appointed
02 Jul 1999
Registered office changed on 02/07/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 May 1999
Incorporation