OXALIS GROUP LIMITED
SUTTON-IN-ASHFIELD ANAKONDA GROUP LIMITED INVESTX LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 5FB

Company number 07083584
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address UNIT B SUTTON PARKWAY, ODDICROFT LANE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 5FB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES14 ‐ Capitalise £55638 from share prem a/c and capital redemption reserve 01/11/2016 ; Statement by Directors; Statement of capital on 12 December 2016 GBP 1 . The most likely internet sites of OXALIS GROUP LIMITED are www.oxalisgroup.co.uk, and www.oxalis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 3.7 miles; to Hucknall Rail Station is 5.9 miles; to Langley Mill Rail Station is 7.7 miles; to Bulwell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxalis Group Limited is a Private Limited Company. The company registration number is 07083584. Oxalis Group Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Oxalis Group Limited is Unit B Sutton Parkway Oddicroft Lane Sutton in Ashfield Nottinghamshire England Ng17 5fb. . EVANS, David Ellis is a Director of the company. OXNARD, Lisa Marie is a Director of the company. Secretary EDGAR, Peter has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director EDGAR, Peter has been resigned. Director FREEMAN, Martin has been resigned. Director KAHAN, Barbara has been resigned. Director WHORROD, Robert has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
EVANS, David Ellis
Appointed Date: 12 January 2015
58 years old
Director
OXNARD, Lisa Marie
Appointed Date: 12 January 2015
44 years old

Resigned Directors

Secretary
EDGAR, Peter
Resigned: 12 January 2015
Appointed Date: 04 November 2010
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 12 January 2015
Director
EDGAR, Peter
Resigned: 12 January 2015
Appointed Date: 01 May 2012
45 years old
Director
FREEMAN, Martin
Resigned: 12 January 2015
Appointed Date: 31 July 2013
48 years old
Director
KAHAN, Barbara
Resigned: 23 November 2009
Appointed Date: 23 November 2009
94 years old
Director
WHORROD, Robert
Resigned: 12 January 2015
Appointed Date: 23 November 2009
63 years old

Persons With Significant Control

Eaton Medc Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

OXALIS GROUP LIMITED Events

12 Dec 2016
Resolutions
  • RES14 ‐ Capitalise £55638 from share prem a/c and capital redemption reserve 01/11/2016
12 Dec 2016
Statement by Directors
12 Dec 2016
Statement of capital on 12 December 2016
  • GBP 1
12 Dec 2016
Solvency Statement dated 01/11/16
12 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 62 more events
13 Jan 2010
Change of name notice
24 Dec 2009
Statement of capital following an allotment of shares on 9 December 2009
  • GBP 100,001.00
08 Dec 2009
Appointment of Robert Whorrod as a director
25 Nov 2009
Termination of appointment of Barbara Kahan as a director
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OXALIS GROUP LIMITED Charges

30 May 2014
Charge code 0708 3584 0003
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
4 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 6 March 2013
Status: Satisfied on 28 June 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
25 February 2013
Debenture
Delivered: 8 March 2013
Status: Satisfied on 28 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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