COMPANY OFFICER LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 5UA
Company number 04299007
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Hilary Denise Barrett as a director on 31 March 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of COMPANY OFFICER LIMITED are www.companyofficer.co.uk, and www.company-officer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Company Officer Limited is a Private Limited Company. The company registration number is 04299007. Company Officer Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Company Officer Limited is 12 14 High Street Caterham Surrey Cr3 5ua. . CHAPMAN, Bruce William is a Secretary of the company. CHAPMAN, Bruce William is a Director of the company. LUGG, Roger Bruce is a Director of the company. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Director BARRETT, Hilary Denise has been resigned. Director BUSHELL, Michael David has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CHAPMAN, Bruce William
Appointed Date: 04 October 2001
Director
CHAPMAN, Bruce William
Appointed Date: 04 October 2001
53 years old
Director
LUGG, Roger Bruce
Appointed Date: 04 October 2001
84 years old

Resigned Directors

Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
BARRETT, Hilary Denise
Resigned: 31 March 2017
Appointed Date: 10 May 2005
54 years old
Director
BUSHELL, Michael David
Resigned: 30 September 2013
Appointed Date: 11 June 2003
58 years old
Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Roger Bruce Lugg
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce William Chapman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY OFFICER LIMITED Events

16 May 2017
Termination of appointment of Hilary Denise Barrett as a director on 31 March 2017
07 Nov 2016
Accounts for a dormant company made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
31 Dec 2015
Secretary's details changed for Mr Bruce William Chapman on 31 December 2014
...
... and 46 more events
16 Oct 2001
New director appointed
10 Oct 2001
Secretary resigned
10 Oct 2001
Registered office changed on 10/10/01 from: regent house 316 beulah hill london SE19 3HF
10 Oct 2001
Director resigned
04 Oct 2001
Incorporation

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