TWO FOUR C LIMITED
CHALGROVE CASTLEBEAM EU LTD. XMET RECYCLING LIMITED MANDALAY CONSULTANCY LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX44 7RW

Company number 04739471
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address HAMPDEN HOUSE MONUMENT PARK, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7RW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TWO FOUR C LIMITED are www.twofourc.co.uk, and www.two-four-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Four C Limited is a Private Limited Company. The company registration number is 04739471. Two Four C Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Two Four C Limited is Hampden House Monument Park Warpsgrove Lane Chalgrove Oxfordshire Ox44 7rw. . HAYDEN, Maxine Lorraine is a Secretary of the company. HAYDEN, Maxine is a Director of the company. THISTLE GRANGE LIMITED is a Director of the company. Secretary LANCASTER, Anthony Douglas has been resigned. Secretary O'GRADY, Jennifer Mary has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director SANDHU, Jeevanjyot Singh has been resigned. Director THANE INTERNATIONAL LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HAYDEN, Maxine Lorraine
Appointed Date: 01 April 2005
Director
HAYDEN, Maxine
Appointed Date: 01 December 2015
60 years old
Director
THISTLE GRANGE LIMITED
Appointed Date: 29 May 2015

Resigned Directors

Secretary
LANCASTER, Anthony Douglas
Resigned: 01 October 2003
Appointed Date: 18 April 2003
Secretary
O'GRADY, Jennifer Mary
Resigned: 01 July 2005
Appointed Date: 01 October 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 18 April 2003
Appointed Date: 18 April 2003
Director
SANDHU, Jeevanjyot Singh
Resigned: 31 March 2015
Appointed Date: 18 April 2003
58 years old
Director
THANE INTERNATIONAL LIMITED
Resigned: 02 June 2003
Appointed Date: 18 April 2003
58 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 18 April 2003
Appointed Date: 18 April 2003

Persons With Significant Control

Thistle Grange Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

TWO FOUR C LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
26 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 71 more events
08 May 2003
Director resigned
08 May 2003
Registered office changed on 08/05/03 from: p o box 55 7 spa road london SE16 3QQ
08 May 2003
New secretary appointed
08 May 2003
New director appointed
18 Apr 2003
Incorporation

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