OXTED LAND COMPANY LIMITED
REDHILL EXTRAWARM LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 06337520
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Charles Peter Hamilton Tory on 15 August 2016; Director's details changed for Mr Jason Derek Moore on 22 August 2016. The most likely internet sites of OXTED LAND COMPANY LIMITED are www.oxtedlandcompany.co.uk, and www.oxted-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Oxted Land Company Limited is a Private Limited Company. The company registration number is 06337520. Oxted Land Company Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Oxted Land Company Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . GREENHALGH, Nigel Craig is a Secretary of the company. GREENHALGH, Nigel Craig is a Director of the company. MOORE, Jason Derek is a Director of the company. RAPOPORT, David Roderick is a Director of the company. TORY, Charles Peter Hamilton is a Director of the company. WILKES, Philip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREENHALGH, Nigel Craig has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENHALGH, Nigel Craig
Appointed Date: 08 August 2007

Director
GREENHALGH, Nigel Craig
Appointed Date: 30 August 2012
72 years old

Director
MOORE, Jason Derek
Appointed Date: 12 February 2013
56 years old

Director
RAPOPORT, David Roderick
Appointed Date: 08 August 2007
76 years old

Director
TORY, Charles Peter Hamilton
Appointed Date: 08 August 2007
72 years old

Director
WILKES, Philip
Appointed Date: 12 May 2015
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Director
GREENHALGH, Nigel Craig
Resigned: 29 August 2012
Appointed Date: 08 August 2007
72 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Nigel Craig Greenhalgh
Notified on: 8 August 2016
72 years old
Nature of control: Has significant influence or control

Mr Jason Derek Moore
Notified on: 8 August 2016
56 years old
Nature of control: Has significant influence or control

Mr David Roderick Rapoport
Notified on: 8 August 2016
76 years old
Nature of control: Has significant influence or control

Mr Charles Peter Hamilton Tory
Notified on: 8 August 2016
72 years old
Nature of control: Has significant influence or control

Mr Philip Wilkes
Notified on: 8 August 2016
72 years old
Nature of control: Has significant influence or control

OXTED LAND COMPANY LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
02 Sep 2016
Director's details changed for Mr Charles Peter Hamilton Tory on 15 August 2016
01 Sep 2016
Director's details changed for Mr Jason Derek Moore on 22 August 2016
31 Aug 2016
Director's details changed for Mr Jason Derek Moore on 22 August 2016
31 Aug 2016
Director's details changed for Mr Charles Peter Hamilton Tory on 15 August 2016
...
... and 31 more events
19 Nov 2007
S-div 15/11/07
10 Sep 2007
New director appointed
30 Aug 2007
New director appointed
30 Aug 2007
New secretary appointed;new director appointed
08 Aug 2007
Incorporation