THOMAS MERRIFIELD ABINGDON LIMITED
OXFORD

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Company number 03409630
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address HOLYFIELD HOUSE, 1 WALTON WELL, ROAD, WALTON STREET, OXFORD, OX2 6ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of THOMAS MERRIFIELD ABINGDON LIMITED are www.thomasmerrifieldabingdon.co.uk, and www.thomas-merrifield-abingdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Thomas Merrifield Abingdon Limited is a Private Limited Company. The company registration number is 03409630. Thomas Merrifield Abingdon Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of Thomas Merrifield Abingdon Limited is Holyfield House 1 Walton Well Road Walton Street Oxford Ox2 6ed. . THOMAS, Edward David John is a Secretary of the company. HEARN, Andrew Peter is a Director of the company. MCCONNELL, Simon is a Director of the company. MERRIFIELD, Simon Charles is a Director of the company. ONION, Daniel Paul is a Director of the company. THOMAS, Edward David John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THOMAS, Edward David John
Appointed Date: 25 July 1997
Director
HEARN, Andrew Peter
Appointed Date: 22 October 1997
65 years old
Director
MCCONNELL, Simon
Appointed Date: 22 October 1997
56 years old
Director
MERRIFIELD, Simon Charles
Appointed Date: 25 July 1997
73 years old
Director
ONION, Daniel Paul
Appointed Date: 25 July 1997
60 years old
Director
THOMAS, Edward David John
Appointed Date: 25 July 1997
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Edward David John Thomas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Merrifield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mcconnell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Andrew Peter Hearn
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THOMAS MERRIFIELD ABINGDON LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
30 Jul 1997
New secretary appointed;new director appointed
30 Jul 1997
New director appointed
30 Jul 1997
New director appointed
30 Jul 1997
Registered office changed on 30/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jul 1997
Incorporation

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