OCTAGON GROUP LIMITED - EAST MOLESEY
Company Profile | Company Filings |
Overview
OCTAGON GROUP LIMITED is a Private Limited Company from EAST MOLESEY and has the status: Active.
OCTAGON GROUP LIMITED was incorporated 22 years ago on 07/06/2001 and has the registered number: 04230802. The accounts status is SMALL and accounts are next due on 31/12/2024.
OCTAGON GROUP LIMITED was incorporated 22 years ago on 07/06/2001 and has the registered number: 04230802. The accounts status is SMALL and accounts are next due on 31/12/2024.
OCTAGON GROUP LIMITED - EAST MOLESEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WEIR HOUSE
EAST MOLESEY
KT8 9AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID ROBERT BANKS | Nov 1967 | British | Secretary | 2007-06-30 | CURRENT |
MR NICHOLAS STEPHEN RIGGS | Jan 1975 | British | Director | 2021-03-31 | CURRENT |
MR TIMOTHY DAVID ROBERT BANKS | Nov 1967 | British | Director | 2015-05-12 | CURRENT |
ANGUS JASON MCQUHAE | Apr 1966 | British | Director | 2015-05-19 | CURRENT |
COLIN TUTT | Aug 1956 | British | Director | 2007-07-10 UNTIL 2021-03-31 | RESIGNED |
MS CLARE LOUISE RICHARDSON | Nov 1974 | British | Director | 2007-09-17 UNTIL 2007-10-01 | RESIGNED |
ROBERT STEPHEN LIDGATE | Oct 1945 | British | Director | 2001-07-23 UNTIL 2003-07-31 | RESIGNED |
MR DAVID JOHN JAMES | Nov 1943 | British | Director | 2001-06-07 UNTIL 2021-03-31 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2009-12-09 UNTIL 2010-10-07 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 2003-07-31 UNTIL 2007-03-08 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2007-03-19 UNTIL 2009-12-09 | RESIGNED |
MR STEVEN JOHN BENNETT | Jan 1956 | British | Director | 2001-06-07 UNTIL 2007-06-30 | RESIGNED |
SUZANNE VICTORIA BARCLAY | Jul 1967 | British | Director | 2007-03-19 UNTIL 2007-03-29 | RESIGNED |
MR STEVEN JOHN BENNETT | Jan 1956 | British | Secretary | 2001-06-07 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octagon Group Holdings Limited | 2016-04-06 | East Molesey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |