OXTREEGEN LTD
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 3HR

Company number 07312127
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 5 PARK CLOSE, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3HR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of OXTREEGEN LTD are www.oxtreegen.co.uk, and www.oxtreegen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Oxtreegen Ltd is a Private Limited Company. The company registration number is 07312127. Oxtreegen Ltd has been working since 13 July 2010. The present status of the company is Active. The registered address of Oxtreegen Ltd is 5 Park Close Kirtlington Kidlington Oxfordshire Ox5 3hr. . LAY, Jacqueline Susan is a Director of the company. LAY, Mark Andrew George, Mry is a Director of the company. THOMAS, Nicholas is a Director of the company. Secretary LAY, Mark has been resigned. Director LAY, Mark Andrew George, Mry has been resigned. Director THOMAS, Nicholas has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
LAY, Jacqueline Susan
Appointed Date: 01 August 2010
61 years old
Director
LAY, Mark Andrew George, Mry
Appointed Date: 01 August 2012
60 years old
Director
THOMAS, Nicholas
Appointed Date: 01 August 2012
53 years old

Resigned Directors

Secretary
LAY, Mark
Resigned: 19 July 2010
Appointed Date: 13 July 2010
Director
LAY, Mark Andrew George, Mry
Resigned: 19 July 2010
Appointed Date: 13 July 2010
60 years old
Director
THOMAS, Nicholas
Resigned: 09 August 2010
Appointed Date: 13 July 2010
53 years old

Persons With Significant Control

Mrs Jacqueline Susan Lay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Thomas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mry Mark Andrew George Lay
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

OXTREEGEN LTD Events

25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Sep 2015
Micro company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
10 Aug 2010
Termination of appointment of Nicholas Thomas as a director
10 Aug 2010
Appointment of Mrs Jacqueline Lay as a director
20 Jul 2010
Termination of appointment of Mark Lay as a director
20 Jul 2010
Termination of appointment of Mark Lay as a secretary
13 Jul 2010
Incorporation

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