"OFF THE PAGE" LIMITED
DRY DRAYTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8AT

Company number 04635689
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address UNIT 8, DRY DRAYTON INDUSTRIES, SCOTLAND ROAD, DRY DRAYTON, CAMBRIDGESHIRE, CB23 8AT
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mrs Ruth Helen Marie O'sullivan as a director on 1 January 2017; Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Roger Charles Yaxley on 22 January 2017. The most likely internet sites of "OFF THE PAGE" LIMITED are www.offthepage.co.uk, and www.off-the-page.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Foxton Rail Station is 7.6 miles; to Shepreth Rail Station is 7.7 miles; to Shelford (Cambs) Rail Station is 7.7 miles; to Meldreth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Off The Page Limited is a Private Limited Company. The company registration number is 04635689. Off The Page Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Off The Page Limited is Unit 8 Dry Drayton Industries Scotland Road Dry Drayton Cambridgeshire Cb23 8at. . CORNWELL, Susan Margaret is a Secretary of the company. COOKE, Philip Martin is a Director of the company. CORNWELL, Peter Christopher is a Director of the company. CORNWELL, Susan Margaret is a Director of the company. O'SULLIVAN, Ruth Helen Marie is a Director of the company. REVILL, George Alan is a Director of the company. THOMSON, Alison Jane is a Director of the company. YAXLEY, Roger Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BRIGHT, Penelope has been resigned. Director BROWN, Angela Josephine has been resigned. Director MARSH, Lionel George has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMSON, Alison Jane has been resigned. Director YAXLEY, Roger Charles has been resigned. The company operates in "Primary education".


Current Directors

Secretary
CORNWELL, Susan Margaret
Appointed Date: 13 January 2003

Director
COOKE, Philip Martin
Appointed Date: 01 April 2003
45 years old

Director
CORNWELL, Peter Christopher
Appointed Date: 13 January 2003
71 years old

Director
CORNWELL, Susan Margaret
Appointed Date: 01 April 2003
71 years old

Director
O'SULLIVAN, Ruth Helen Marie
Appointed Date: 01 January 2017
44 years old

Director
REVILL, George Alan
Appointed Date: 01 April 2003
69 years old

Director
THOMSON, Alison Jane
Appointed Date: 23 March 2012
54 years old

Director
YAXLEY, Roger Charles
Appointed Date: 01 September 2014
68 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Director
BRIGHT, Penelope
Resigned: 19 May 2010
Appointed Date: 29 September 2005
68 years old

Director
BROWN, Angela Josephine
Resigned: 01 September 2008
Appointed Date: 01 April 2003
69 years old

Director
MARSH, Lionel George
Resigned: 01 September 2014
Appointed Date: 29 September 2005
67 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 January 2003
Appointed Date: 13 January 2003
56 years old

Director
THOMSON, Alison Jane
Resigned: 23 March 2012
Appointed Date: 01 September 2011
54 years old

Director
YAXLEY, Roger Charles
Resigned: 06 November 2015
Appointed Date: 01 October 2014
68 years old

Persons With Significant Control

Susan Margaret Cornwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Philip Martin Cooke
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Christopher Cornwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

"OFF THE PAGE" LIMITED Events

24 Feb 2017
Appointment of Mrs Ruth Helen Marie O'sullivan as a director on 1 January 2017
24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Roger Charles Yaxley on 22 January 2017
24 Jan 2017
Director's details changed for Susan Margaret Cornwell on 22 January 2017
24 Jan 2017
Director's details changed for Mr Peter Christopher Cornwell on 22 January 2017
...
... and 61 more events
06 Mar 2003
New director appointed
26 Feb 2003
Registered office changed on 26/02/03 from: 16 saint john street london EC1M 4NT
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
13 Jan 2003
Incorporation

"OFF THE PAGE" LIMITED Charges

30 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…