OpenCompanies

Private Limited

Company number
04457238
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2002
Nature of business
Dormant Company

Registered office

43 Bridge Road
Chertsey
KT16 8JR

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 10 Jun 2002 10 Jun 2002
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Jun 2002 10 Jun 2002
KOEING, Anna Director 10 Jun 2002 6 Mar 2003
KOENIG, Robert Director 10 Jun 2002 21 Jun 2004
KOEING, Robert Secretary 10 Jun 2002 21 Jun 2004
MADEN, Catherine Secretary 2 Jul 2004 12 Jun 2020
CRESWELL, Terrie Director 1 Oct 2002

Control

NameNature of controlNotifiedCeased
Ms Terrie Creswell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2017

Accounts

Year ended Net assets Employees
31 Oct 2025 -£4,856 0
31 Oct 2024 -£4,856 -
31 Oct 2023 -£4,856 -
31 Oct 2022 -£4,856 -
31 Oct 2021 -£4,856 -
31 Oct 2020 Dormant -£4,856 -
31 Oct 2019 £4,856 0
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -

Data