HOLLY HEDGE RG LIMITED
CAMBERLEY HIGHPOINT TRUSTEES DB LIMITED CITADEL TRUSTEES DB LIMITED DIANI BEACH PROPERTIES LIMITED SERENA BEACH TITLE LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 03338019
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 28 July 2016 with updates; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of HOLLY HEDGE RG LIMITED are www.hollyhedgerg.co.uk, and www.holly-hedge-rg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holly Hedge Rg Limited is a Private Limited Company. The company registration number is 03338019. Holly Hedge Rg Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Holly Hedge Rg Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . RICKARD, Anna Kathryn is a Director of the company. FAIROAK NOMINEES LIMITED is a Director of the company. FAIROAK SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


holly hedge rg Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RICKARD, Anna Kathryn
Appointed Date: 09 September 2009
47 years old
Director
FAIROAK NOMINEES LIMITED
Appointed Date: 25 February 2016
Director
FAIROAK SECRETARIAL SERVICES LIMITED
Appointed Date: 25 February 2016

Resigned Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 21 March 1997
Director
HTC NOMINEES LIMITED
Resigned: 25 February 2016
Appointed Date: 21 March 1997
Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 21 March 1997

Persons With Significant Control

Meadows Title Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

HOLLY HEDGE RG LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 50 more events
14 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
04 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1997
Incorporation

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