NORTH HINKSEY CONSTRUCTION LIMITED
THAME OCEAN CRESCENT HOLIDAYS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 2FG

Company number 05313794
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 10 STATION YARD, TIDDINGTON, THAME, ENGLAND, OX9 2FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH to 10 Station Yard Tiddington Thame OX9 2FG on 30 December 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTH HINKSEY CONSTRUCTION LIMITED are www.northhinkseyconstruction.co.uk, and www.north-hinksey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. North Hinksey Construction Limited is a Private Limited Company. The company registration number is 05313794. North Hinksey Construction Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of North Hinksey Construction Limited is 10 Station Yard Tiddington Thame England Ox9 2fg. . CARTER, Ian Fraser is a Secretary of the company. CARTER, Ian Fraser is a Director of the company. CASSETTARI, Robert James is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director CARTER, Ian Fraser has been resigned. Director CASSETTARI, Paul has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARTER, Ian Fraser
Appointed Date: 15 December 2004
Director
CARTER, Ian Fraser
Appointed Date: 01 May 2012
51 years old
Director
CASSETTARI, Robert James
Appointed Date: 15 December 2004
55 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
CARTER, Ian Fraser
Resigned: 30 September 2007
Appointed Date: 01 January 2006
51 years old
Director
CASSETTARI, Paul
Resigned: 30 April 2012
Appointed Date: 21 July 2008
64 years old
Director
STL DIRECTORS LTD
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Ian Fraser Carter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Cassettari
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH HINKSEY CONSTRUCTION LIMITED Events

30 Dec 2016
Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH to 10 Station Yard Tiddington Thame OX9 2FG on 30 December 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
12 May 2005
Secretary resigned
12 May 2005
Director resigned
12 May 2005
Ad 15/12/04--------- £ si 1@1=1 £ ic 1/2
31 Mar 2005
Company name changed ocean crescent holidays LIMITED\certificate issued on 31/03/05
15 Dec 2004
Incorporation

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