HSR (OXFORD) LIMITED
KIDLINGTON TERRAFIRMA ROADWAYS LTD TERRAFIRMA ROADWAY LIMITED JOLLYSTOP LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 03894374
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 30 BANKSIDE, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of HSR (OXFORD) LIMITED are www.hsroxford.co.uk, and www.hsr-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Hsr Oxford Limited is a Private Limited Company. The company registration number is 03894374. Hsr Oxford Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Hsr Oxford Limited is 30 Bankside Stationfields Kidlington Oxfordshire Ox5 1je. . ROBERTSON, Sarah Elizabeth is a Secretary of the company. ROBERTSON, Hugh Stewart is a Director of the company. ROBERTSON, Sarah Elizabeth is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTSON, Sarah Elizabeth
Appointed Date: 15 December 1999
Director
ROBERTSON, Hugh Stewart
Appointed Date: 15 December 1999
65 years old
Director
ROBERTSON, Sarah Elizabeth
Appointed Date: 15 December 1999
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Director
DWYER, Daniel James
Resigned: 15 December 1999
Appointed Date: 15 December 1999
50 years old

Persons With Significant Control

Mr Hugh Stewart Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Robertson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HSR (OXFORD) LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
25 Jan 2016
Secretary's details changed for Mrs Sarah Elizabeth Robertson on 25 January 2016
25 Jan 2016
Secretary's details changed for Mrs Sarah Elizabeth Robertson on 25 January 2016
...
... and 49 more events
23 Jan 2000
Div 15/12/99
23 Jan 2000
Nc inc already adjusted 15/12/99
23 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1999
Company name changed jollystop LIMITED\certificate issued on 22/12/99
15 Dec 1999
Incorporation

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