PENRITE CLASSIC OILS LIMITED
BICESTER CLASSIC OILS LIMITED

Hellopages » Oxfordshire » Cherwell » OX27 8AL
Company number 05498884
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address UNIT 96 BICESTER HERITAGE, BUCKINGHAM ROAD, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX27 8AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 10a Bessemer Crescent Rabens Lane Aylesbury Bicks HP19 8TF to Unit 96 Bicester Heritage Buckingham Road Bicester Oxfordshire OX27 8AL on 7 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of PENRITE CLASSIC OILS LIMITED are www.penriteclassicoils.co.uk, and www.penrite-classic-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bicester Town Rail Station is 1.5 miles; to Islip Rail Station is 7.4 miles; to Kings Sutton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrite Classic Oils Limited is a Private Limited Company. The company registration number is 05498884. Penrite Classic Oils Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Penrite Classic Oils Limited is Unit 96 Bicester Heritage Buckingham Road Bicester Oxfordshire United Kingdom Ox27 8al. . LACHLAN, Christopher Guy is a Director of the company. LACHLAN, Claire Mary is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director PARKER, David John has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LACHLAN, Christopher Guy
Appointed Date: 01 May 2010
60 years old
Director
LACHLAN, Claire Mary
Appointed Date: 04 May 2010
53 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 05 July 2005
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 05 April 2011
Director
PARKER, David John
Resigned: 01 May 2011
Appointed Date: 05 July 2005
77 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Christopher Guy Lachlan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Claire Lachlan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PENRITE CLASSIC OILS LIMITED Events

07 Feb 2017
Registered office address changed from 10a Bessemer Crescent Rabens Lane Aylesbury Bicks HP19 8TF to Unit 96 Bicester Heritage Buckingham Road Bicester Oxfordshire OX27 8AL on 7 February 2017
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
16 Nov 2016
Accounts for a dormant company made up to 31 July 2016
06 Aug 2016
Confirmation statement made on 5 July 2016 with updates
21 Mar 2016
Register(s) moved to registered inspection location Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ
...
... and 32 more events
12 Aug 2005
New director appointed
12 Aug 2005
New secretary appointed
12 Aug 2005
Director resigned
12 Aug 2005
Secretary resigned
05 Jul 2005
Incorporation

Similar Companies

PENRILLIAN LIMITED PENRISQUÉ LIMITED PENRITE OIL CO. LIMITED PENRITH & DISTRICT FARMERS' MART LLP PENRITH & DISTRICT GUN CLUB LIMITED PENRITH 40 MANAGEMENT SERVICES LIMITED PENRITH ACTION FOR COMMUNITY TRANSITION LIMITED