THOMAS MERRIFIELD KIDLINGTON LIMITED
OXFORD

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Company number 03333005
Status Active
Incorporation Date 13 March 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 sixty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of THOMAS MERRIFIELD KIDLINGTON LIMITED are www.thomasmerrifieldkidlington.co.uk, and www.thomas-merrifield-kidlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Thomas Merrifield Kidlington Limited is a Private Limited Company. The company registration number is 03333005. Thomas Merrifield Kidlington Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Thomas Merrifield Kidlington Limited is Holyfield House 1 Walton Well Road Walton Street Oxford Ox2 6ed. . THOMAS, Edward David John is a Secretary of the company. HASTINGS, Glenn is a Director of the company. MARGAN-BARRETT, Julian 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: 13 March 1997
Director
HASTINGS, Glenn
Appointed Date: 21 August 1997
64 years old
Director
MARGAN-BARRETT, Julian
Appointed Date: 21 August 1997
64 years old
Director
MERRIFIELD, Simon Charles
Appointed Date: 13 March 1997
73 years old
Director
ONION, Daniel Paul
Appointed Date: 13 March 1997
60 years old
Director
THOMAS, Edward David John
Appointed Date: 13 March 1997
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 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 Julian Margan-Barrett
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Glenn Hastings
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

THOMAS MERRIFIELD KIDLINGTON LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 53 more events
27 Mar 1997
Director resigned
27 Mar 1997
Secretary resigned
27 Mar 1997
Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 1997
New secretary appointed;new director appointed
13 Mar 1997
Incorporation

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