THE ROOT FIELD MANAGEMENT COMPANY LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5SR

Company number 03084401
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address MARKET HOUSE, 12A CROSS ROAD, TADWORTH, SURREY, ENGLAND, KT20 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Market House 12a Cross Road Tadworth Surrey KT20 5SR on 5 February 2016. The most likely internet sites of THE ROOT FIELD MANAGEMENT COMPANY LIMITED are www.therootfieldmanagementcompany.co.uk, and www.the-root-field-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Chessington North Rail Station is 5.8 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Root Field Management Company Limited is a Private Limited Company. The company registration number is 03084401. The Root Field Management Company Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of The Root Field Management Company Limited is Market House 12a Cross Road Tadworth Surrey England Kt20 5sr. . KENT, Charlotte is a Secretary of the company. KENT, David Norman is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ALLEN, Robert Edward has been resigned. Director LAWRENCE, Douglas Herbert has been resigned. Director SAUNDERS, Philip Edwin has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KENT, Charlotte
Appointed Date: 13 October 1995

Director
KENT, David Norman
Appointed Date: 28 September 1995
73 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 October 1995
Appointed Date: 26 July 1995

Director
ALLEN, Robert Edward
Resigned: 30 May 2001
Appointed Date: 08 October 1995
115 years old

Director
LAWRENCE, Douglas Herbert
Resigned: 16 December 2002
Appointed Date: 08 October 1995
97 years old

Director
SAUNDERS, Philip Edwin
Resigned: 02 March 1998
Appointed Date: 08 October 1995
83 years old

Nominee Director
HUNTSMOOR LIMITED
Resigned: 28 September 1995
Appointed Date: 26 July 1995

Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 September 1995
Appointed Date: 26 July 1995

THE ROOT FIELD MANAGEMENT COMPANY LIMITED Events

03 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
05 Feb 2016
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Market House 12a Cross Road Tadworth Surrey KT20 5SR on 5 February 2016
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
08 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 14

...
... and 55 more events
18 Feb 1996
New director appointed
18 Feb 1996
Ad 28/09/95--------- £ si 11@1=11 £ ic 2/13
11 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Oct 1995
Company name changed law 671 LIMITED\certificate issued on 11/10/95
26 Jul 1995
Incorporation