Company number 05367538
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 312 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9RT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of OXON & BUCKS ALUMINIUM SYSTEMS LIMITED are www.oxonbucksaluminiumsystems.co.uk, and www.oxon-bucks-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Oxon Bucks Aluminium Systems Limited is a Private Limited Company.
The company registration number is 05367538. Oxon Bucks Aluminium Systems Limited has been working since 17 February 2005.
The present status of the company is Active. The registered address of Oxon Bucks Aluminium Systems Limited is 312 Charminster Road Bournemouth Dorset Bh8 9rt. . BUCK, Jillian is a Secretary of the company. BUCK, Paul Giles is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Persons With Significant Control
Mr Paul Giles Buck
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OXON & BUCKS ALUMINIUM SYSTEMS LIMITED Events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 25 more events
13 Apr 2005
New secretary appointed
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
Registered office changed on 23/02/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
17 Feb 2005
Incorporation