Company information:
Hatchcross Limited (No: 04597382)
Address: KING LOOSE & CO. ST. JOHN'S HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Nov-2002
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 14-Apr-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NIGEL JOHN KINNAIRD ( DOB: Aug-1963 From: Dec-2002 )
Current Director: BRYAN WILLIAM LAWLOR ( DOB: May-1975 From: Oct-2010 )
Current Director: NOEL MARTIN SMYTH ( DOB: Dec-1951 From: Dec-2002 )
Current Director: ALANNAH SMYTH ( DOB: Apr-1979 From: Feb-2017 )
Current Secretary: ALANNAH SMYTH ( From: Oct-2010 )
Resigned Director: BRYAN WILLIAM LAWLOR ( DOB: May-1975 From: Jun-2005 To: Oct-2005 )
Resigned Director: JOHN MCKENNA ( DOB: Jan-1974 From: Jul-2004 To: Oct-2010 )
Resigned Director: JOHN MORAN ( From: Dec-2002 To: Jun-2005 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Nov-2002 To: Dec-2002 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Nov-2002 To: Dec-2002 )
Resigned Secretary: BRYAN WILLIAM LAWLOR ( From: Oct-2004 To: Oct-2010 )
Resigned Secretary: JOHN MORAN ( From: Dec-2002 To: Oct-2004 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Nov-2002 To: Dec-2002 )
Persons of Significant Control:
Paramatta Limited, Parramatta Bowen Green, Pangbourne, Reading, Berkshire, RG8 8JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)