Company number 08424490
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 12 HOME FARM GARDENS, CHARLTON, ANDOVER, SP10 4AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
GBP 2
. The most likely internet sites of @THEOFFICE LTD are www.theoffice.co.uk, and www.theoffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Grateley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theoffice Ltd is a Private Limited Company.
The company registration number is 08424490. Theoffice Ltd has been working since 28 February 2013.
The present status of the company is Active. The registered address of Theoffice Ltd is 12 Home Farm Gardens Charlton Andover Sp10 4ax. . HUGHES, Barbara Elizabeth is a Director of the company. KINGHORN, Emma Louise is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Emma Louise Kinghorn
Notified on: 7 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Elizabeth Hughes
Notified on: 7 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
@THEOFFICE LTD Events
26 Jan 2017
Micro company accounts made up to 30 April 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
19 May 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Current accounting period shortened from 30 July 2015 to 30 April 2015
...
... and 3 more events
04 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013
Appointment of Mrs Barbara Elizabeth Hughes as a director
04 Jul 2013
Appointment of Mrs Emma Louise Kinghorn as a director
28 Feb 2013
Termination of appointment of Peter Valaitis as a director
28 Feb 2013
Incorporation