OCTAGON CONTRACT SERVICES LIMITED
OCTAGON CONTRACT SERVICES LIMITED is an active private limited company, incorporated on 12 May 2003. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on The Square, Sawbridgeworth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OCTAGON CONTRACT SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04760717 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COACH HOUSE |
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Address Line 2 | THE SQUARE |
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Post Town | SAWBRIDGEWORTH |
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County | HERTFORDSHIRE |
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Postcode | CM21 9AE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | 12/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
OCTAGON CONTRACT SERVICES LIMITED
Directors
(The company's officers)
MR ANTONY PAUL GRAHAM
(~67 year old British national)
LYTTON HOUSE, 11 THE GRANGE, OLD TOWN STEVENAGE, HERTFORDSHIRE, SG1 3WA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2003
MR MICHAEL EDWARD WARK
(~53 year old British national)
18 MYNEER PARK, COGGESHALL, ESSEX, C06 1YU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2003
Shareholders
(Persons of Significant Control)
Mr Michael Edward Wark
(~53 year old British national)
18 Myneer Park, Coggeshall, Essex, C06 1YU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2017
Mr Antony Paul Graham
(~67 year old British national)
Lytton House, 11 The Grange, Old Town Stevange, Hertfordshire, SG1 3WA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OCTAGON CONTRACT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, CM21 9AE.
Map of OCTAGON CONTRACT SERVICES LIMITED at local scale
Map of OCTAGON CONTRACT SERVICES LIMITED at district scale
More Companies in CM21 9AE
Other companies with registered offices in CM21 9AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)