40 OCKENDON ROAD LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6HJ

Company number 03951410
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3 . The most likely internet sites of 40 OCKENDON ROAD LIMITED are www.40ockendonroad.co.uk, and www.40-ockendon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. 40 Ockendon Road Limited is a Private Limited Company. The company registration number is 03951410. 40 Ockendon Road Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of 40 Ockendon Road Limited is Viewlands Coldharbour Dorking Surrey Rh5 6hj. . FALCON, Pablo is a Secretary of the company. LOUGHRAN, Cormac is a Director of the company. PAOLUCCI, Anna Maria Matilda is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HASSID, Zoe Tamar has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HASSID, Zoe Tamar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FALCON, Pablo
Appointed Date: 05 December 2005

Director
LOUGHRAN, Cormac
Appointed Date: 31 August 2000
52 years old

Director
PAOLUCCI, Anna Maria Matilda
Appointed Date: 31 August 2000
85 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 August 2000
Appointed Date: 20 March 2000

Secretary
HASSID, Zoe Tamar
Resigned: 07 December 2005
Appointed Date: 31 August 2000

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 August 2000
Appointed Date: 20 March 2000

Director
HASSID, Zoe Tamar
Resigned: 07 December 2005
Appointed Date: 31 August 2000
46 years old

Persons With Significant Control

Mr Cormac Loughran
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Anna Maria Matilda Paulucci
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 OCKENDON ROAD LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3

15 Jan 2016
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3

...
... and 37 more events
07 Sep 2000
Secretary resigned
07 Sep 2000
New director appointed
07 Sep 2000
New secretary appointed;new director appointed
07 Sep 2000
Registered office changed on 07/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Mar 2000
Incorporation