436 HOLLOWAY ROAD LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6PE

Company number 04907575
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address HOPEDENE HOUSE PASTUREWOOD ROAD, HOLMBURY ST. MARY, DORKING, SURREY, RH5 6PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of 436 HOLLOWAY ROAD LIMITED are www.436hollowayroad.co.uk, and www.436-holloway-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. 436 Holloway Road Limited is a Private Limited Company. The company registration number is 04907575. 436 Holloway Road Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of 436 Holloway Road Limited is Hopedene House Pasturewood Road Holmbury St Mary Dorking Surrey Rh5 6pe. . OLIVER, Christopher Patrick is a Secretary of the company. OLIVER, Christopher Patrick is a Director of the company. OLIVER, Sharon Louise is a Director of the company. Secretary MAUNDERS, Stephanie Claire has been resigned. Secretary OLIVER, Christopher Patrick has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLIVER, Christopher Patrick
Appointed Date: 03 October 2014
Director
OLIVER, Christopher Patrick
Appointed Date: 22 September 2003
62 years old
Director
OLIVER, Sharon Louise
Appointed Date: 22 September 2003
64 years old

Resigned Directors

Secretary
MAUNDERS, Stephanie Claire
Resigned: 03 October 2014
Appointed Date: 01 August 2011
Secretary
OLIVER, Christopher Patrick
Resigned: 01 August 2011
Appointed Date: 22 September 2003
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Christopher Patrick Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Louise Oliver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

436 HOLLOWAY ROAD LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 33 more events
05 Oct 2003
New director appointed
02 Oct 2003
Secretary resigned;director resigned
02 Oct 2003
Director resigned
02 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
22 Sep 2003
Incorporation

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