OXFORD SPIRES MANAGEMENT CO; LIMITED
BEDFORD

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Company number 02481354
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, ENGLAND, MK40 2NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Kenneth Norman Moffat Jamieson as a director on 28 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OXFORD SPIRES MANAGEMENT CO; LIMITED are www.oxfordspiresmanagementco.co.uk, and www.oxford-spires-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Spires Management Co Limited is a Private Limited Company. The company registration number is 02481354. Oxford Spires Management Co Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Oxford Spires Management Co Limited is 40 Kimbolton Road Bedford England Mk40 2nr. . SPARROW, Gerald Charles is a Secretary of the company. SMITH, Peter is a Director of the company. WALSH, John Patrick is a Director of the company. Secretary DUNCOMBE, John Holles has been resigned. Director GREEN, Robert David has been resigned. Director JAMIESON, Kenneth Norman Moffat has been resigned. Director JARMAN, William Laurence has been resigned. Director LAWTHER, Samuel David has been resigned. Director RUDGE, Alan James has been resigned. Director RUDGE, Alan James has been resigned. Director TAYLOR, Gethin James has been resigned. Director WATTS, Christopher Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPARROW, Gerald Charles
Appointed Date: 30 September 2003

Director
SMITH, Peter
Appointed Date: 23 September 2016
62 years old

Director
WALSH, John Patrick
Appointed Date: 23 April 2004
71 years old

Resigned Directors

Secretary
DUNCOMBE, John Holles
Resigned: 30 September 2003

Director
GREEN, Robert David
Resigned: 10 June 2003
Appointed Date: 24 April 2002
70 years old

Director
JAMIESON, Kenneth Norman Moffat
Resigned: 28 September 2016
Appointed Date: 01 June 2010
50 years old

Director
JARMAN, William Laurence
Resigned: 01 June 2010
Appointed Date: 10 June 2003
77 years old

Director
LAWTHER, Samuel David
Resigned: 05 March 2001
68 years old

Director
RUDGE, Alan James
Resigned: 24 April 2002
Appointed Date: 28 June 1996
78 years old

Director
RUDGE, Alan James
Resigned: 26 February 1996
78 years old

Director
TAYLOR, Gethin James
Resigned: 17 December 2004
Appointed Date: 10 June 2003
61 years old

Director
WATTS, Christopher Philip
Resigned: 10 June 2003
Appointed Date: 23 July 2002
64 years old

Persons With Significant Control

Elsevier Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

OXFORD SPIRES MANAGEMENT CO; LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Oct 2016
Termination of appointment of Kenneth Norman Moffat Jamieson as a director on 28 September 2016
03 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Appointment of Mr Peter Smith as a director on 23 September 2016
13 Apr 2016
Registered office address changed from 49-53 Hazelwood Road Northampton Northamptonshire NN1 1LG to 40 Kimbolton Road Bedford MK40 2NR on 13 April 2016
...
... and 94 more events
14 Sep 1990
Secretary resigned;new secretary appointed

31 Aug 1990
Director resigned;new director appointed

31 Aug 1990
Registered office changed on 31/08/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

01 Jun 1990
Company name changed ingleby (483) LIMITED\certificate issued on 04/06/90

15 Mar 1990
Incorporation