Company number 09423473
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7QP
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 twenty-one events have happened. The last three records are Termination of appointment of Christopher Andrew Roberts as a director on 28 April 2017; Termination of appointment of Christopher George Oglesby as a director on 28 April 2017; Termination of appointment of Kevin James Crotty as a director on 28 April 2017. The most likely internet sites of BRUNTWOOD OXFORD ROAD HOLDINGS LIMITED are www.bruntwoodoxfordroadholdings.co.uk, and www.bruntwood-oxford-road-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bruntwood Oxford Road Holdings Limited is a Private Limited Company.
The company registration number is 09423473. Bruntwood Oxford Road Holdings Limited has been working since 05 February 2015.
The present status of the company is Active. The registered address of Bruntwood Oxford Road Holdings Limited is The Box Horseshoe Lane Alderley Edge Cheshire England Sk9 7qp. . DAWSON, Mark Christopher is a Director of the company. KNOTT, Kenneth John is a Director of the company. SLATER, Michael Keith is a Director of the company. Secretary VOKES, Katharine Jane has been resigned. Director CROTTY, Kevin James has been resigned. Director OGLESBY, Christopher George has been resigned. Director ROBERTS, Christopher Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Affinity Living 2 Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bruntwood Science Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRUNTWOOD OXFORD ROAD HOLDINGS LIMITED Events
04 May 2017
Termination of appointment of Christopher Andrew Roberts as a director on 28 April 2017
04 May 2017
Termination of appointment of Christopher George Oglesby as a director on 28 April 2017
04 May 2017
Termination of appointment of Kevin James Crotty as a director on 28 April 2017
04 May 2017
Termination of appointment of Katharine Jane Vokes as a secretary on 28 April 2017
11 Apr 2017
Full accounts made up to 30 September 2016
...
... and 11 more events
09 Feb 2016
Secretary's details changed for Katherine Jane Vokes on 5 February 2015
09 Feb 2016
Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom to C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT on 9 February 2016
16 May 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
17 Apr 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05