OXTED GROUP LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7PH

Company number 05957717
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address LINDA BEARCROFT LTD, FIRST FLOOR, 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY, SURREY, RH6 7PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 1,000 . The most likely internet sites of OXTED GROUP LIMITED are www.oxtedgroup.co.uk, and www.oxted-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Oxted Group Limited is a Private Limited Company. The company registration number is 05957717. Oxted Group Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Oxted Group Limited is Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey Rh6 7ph. . BRAKE, Simon Tony is a Director of the company. MARRIOTT, Edgar Aubrey is a Director of the company. Secretary REIGATE COMPANY SECRETARIES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRAKE, Simon Tony
Appointed Date: 01 March 2010
69 years old
Director
MARRIOTT, Edgar Aubrey
Appointed Date: 05 October 2006
76 years old

Resigned Directors

Secretary
REIGATE COMPANY SECRETARIES LTD
Resigned: 01 January 2011
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Edgar Aubrey Marriott
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Tony Brake
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXTED GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,000
20 Dec 2015
Director's details changed for Mr Simon Tony Brake on 1 October 2015
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
06 Oct 2008
Return made up to 05/10/08; full list of members
22 Aug 2008
Accounts for a dormant company made up to 31 October 2007
05 Oct 2007
Return made up to 05/10/07; full list of members
05 Oct 2007
Registered office changed on 05/10/07 from: 63A, high street reigate surrey RH2 9AE
05 Oct 2006
Incorporation

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