This company is commonly known as Oak Group Limited. The company was founded 38 years ago and was given the registration number 01957369. The firm's registered office is in WINDLESHAM. You can find them at Coombe Edge, Sunninghill Road, Windlesham, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | OAK GROUP LIMITED |
|---|---|---|
| Company Number | : | 01957369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1985 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coombe Edge, Sunninghill Road, Windlesham, England, GU20 6PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Willowbrook, Eton, Windsor, England, SL4 6HL | Secretary | 13 March 2020 | Active |
| Coombe Edge, Sunninghill Road, Windlesham, England, GU20 6PP | Director | 03 December 2018 | Active |
| 6, Willowbrook, Eton, Windsor, England, SL4 6HL | Director | 13 March 2020 | Active |
| Random Hight, Rowley Drive, Cranleigh, GU6 8PN | Secretary | 02 March 1992 | Active |
| 14 Mowbray Crescent, Egham, TW20 9JF | Secretary | - | Active |
| Campbell Gordon 50 Queens Road, Reading, RG1 4HU | Director | - | Active |
| Mill House, Mill Lane, Hartlip, ME9 7TD | Director | - | Active |
| Holdfast Cottage Holdfast Lane, Haslemere, GU27 2EY | Director | - | Active |
| Random Hight, Rowley Drive, Cranleigh, GU6 8PN | Director | 15 November 1995 | Active |
| Flat 8, 40 Chester Square, London, SW1W 9HT | Director | - | Active |
| Woodend Close 11 Dower Close, Knotty Green, Beaconsfield, HP9 1XZ | Director | - | Active |
| The Lodge Munstead Grange, Alldens Lane, Godalming, GU8 4AP | Director | - | Active |
| Combe Edge Sunninghill Road, Windlesham, GU20 6PP | Director | - | Active |
| Ms Christine Pucher | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | Gagoz 75, Gagoz 75, Balzers, Liechtenstein, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-15 | Officers | Termination director company with name termination date. | Download |
| 2020-03-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Officers | Appoint person director company with name date. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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