CROSS OAK LIMITED
EGHAM HATCHBOX LIMITED

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 02448091
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of CROSS OAK LIMITED are www.crossoak.co.uk, and www.cross-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Oak Limited is a Private Limited Company. The company registration number is 02448091. Cross Oak Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Cross Oak Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . EYLES, Jane Louise is a Secretary of the company. EYLES, Jane Louise is a Director of the company. EYLES, Peter George is a Director of the company. Director YOUNG, Dinah Joy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EYLES, Jane Louise
Director
EYLES, Jane Louise
Appointed Date: 02 July 2004
64 years old
Director
EYLES, Peter George

79 years old

Resigned Directors

Director
YOUNG, Dinah Joy
Resigned: 14 June 2005
Appointed Date: 05 August 2004
65 years old

Persons With Significant Control

Peter George Eyles
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Eyles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS OAK LIMITED Events

26 Jan 2017
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
11 Nov 2015
Director's details changed for Peter George Eyles on 1 November 2015
11 Nov 2015
Director's details changed for Peter George Eyles on 1 November 2015
...
... and 61 more events
10 Oct 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1991
Accounts for a dormant company made up to 31 March 1991
20 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1990
Registered office changed on 20/08/90 from: bridge house 181 queen victoria street london EC4V 4DD
30 Nov 1989
Incorporation

CROSS OAK LIMITED Charges

17 September 2004
Debenture
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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