OXFORD ACTIVE LIMITED
OXFORD

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Company number 04985803
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELD KIDLINGTON, OXFORD, OXON, OX5 1JE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Owen Francis Mcgovern on 3 February 2017; Termination of appointment of Aiden Gerrard Mcmanus as a secretary on 3 February 2017. The most likely internet sites of OXFORD ACTIVE LIMITED are www.oxfordactive.co.uk, and www.oxford-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Oxford Active Limited is a Private Limited Company. The company registration number is 04985803. Oxford Active Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Oxford Active Limited is 30 Bankside Court Stationfield Kidlington Oxford Oxon Ox5 1je. The company`s financial liabilities are £50.67k. It is £6.22k against last year. And the total assets are £124.51k, which is £52.5k against last year. MCGOVERN, Owen Francis is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCMANUS, Aiden Gerrard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


oxford active Key Finiance

LIABILITIES £50.67k
+13%
CASH n/a
TOTAL ASSETS £124.51k
+72%
All Financial Figures

Current Directors

Director
MCGOVERN, Owen Francis
Appointed Date: 20 December 2003
49 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 December 2003
Appointed Date: 05 December 2003
Secretary
MCMANUS, Aiden Gerrard
Resigned: 03 February 2017
Appointed Date: 20 December 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Virtual Active Group Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more
Owen Francis Mcgovern
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

OXFORD ACTIVE LIMITED Events

08 Feb 2017
Confirmation statement made on 5 December 2016 with updates
03 Feb 2017
Director's details changed for Mr Owen Francis Mcgovern on 3 February 2017
03 Feb 2017
Termination of appointment of Aiden Gerrard Mcmanus as a secretary on 3 February 2017
31 Jan 2017
Confirmation statement made on 30 June 2016 with updates
18 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
...
... and 31 more events
13 Feb 2004
Registered office changed on 13/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Feb 2004
New secretary appointed
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
05 Dec 2003
Incorporation

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