OXFORD INTERNATIONAL EDUCATION 1 LIMITED
EASTLEIGH ISIS 1 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 08871389
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 30 January 2017 GBP 75,587.29921 ; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of OXFORD INTERNATIONAL EDUCATION 1 LIMITED are www.oxfordinternationaleducation1.co.uk, and www.oxford-international-education-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford International Education 1 Limited is a Private Limited Company. The company registration number is 08871389. Oxford International Education 1 Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Oxford International Education 1 Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . BROWN, David Charles is a Director of the company. DARELL, Robert St George is a Director of the company. GRASSBY, Michael Kevin Peter is a Director of the company. PREECE, Alan Victor is a Director of the company. SHELFORD, Tom is a Director of the company. SPANOUDAKIS, Christopher John is a Director of the company. Director SALTER, Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, David Charles
Appointed Date: 21 March 2014
63 years old
Director
DARELL, Robert St George
Appointed Date: 21 March 2014
59 years old
Director
GRASSBY, Michael Kevin Peter
Appointed Date: 30 July 2015
64 years old
Director
PREECE, Alan Victor
Appointed Date: 11 May 2016
67 years old
Director
SHELFORD, Tom
Appointed Date: 31 January 2014
45 years old
Director
SPANOUDAKIS, Christopher John
Appointed Date: 21 March 2014
60 years old

Resigned Directors

Director
SALTER, Mark
Resigned: 30 July 2015
Appointed Date: 31 January 2014
59 years old

Persons With Significant Control

Ventry Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bowmark Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OXFORD INTERNATIONAL EDUCATION 1 LIMITED Events

02 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 75,587.29921
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Jan 2017
Group of companies' accounts made up to 31 August 2016
09 Sep 2016
Auditor's resignation
...
... and 31 more events
27 Mar 2014
Appointment of Mr David Charles Brown as a director
27 Mar 2014
Appointment of Mr Christopher John Spanoudakis as a director
27 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 21/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 August 2014
31 Jan 2014
Incorporation

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