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 - EAST MOLESEY

This company is listed in the following categories:
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

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