OXYGEN DESIGN AND MARKETING LIMITED
WEYBRIDGE DASH THROUGH THE LINE LIMITED

Hellopages » Surrey » Elmbridge » KT13 9LZ

Company number 03177815
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200 . The most likely internet sites of OXYGEN DESIGN AND MARKETING LIMITED are www.oxygendesignandmarketing.co.uk, and www.oxygen-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Feltham Rail Station is 4.6 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxygen Design and Marketing Limited is a Private Limited Company. The company registration number is 03177815. Oxygen Design and Marketing Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of Oxygen Design and Marketing Limited is Springfield House Oatlands Drive Weybridge Surrey Kt13 9lz. . MEARS, Lorraine is a Secretary of the company. BRADSHAW, Mark is a Director of the company. Secretary HUGHES, Rodger has been resigned. Secretary SMITHERS, Sarah Kate has been resigned. Secretary TUBBY, Kevin Eric has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HORREX, Robin Francis has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MEARS, Lorraine
Appointed Date: 10 October 2006

Director
BRADSHAW, Mark
Appointed Date: 08 April 2004
65 years old

Resigned Directors

Secretary
HUGHES, Rodger
Resigned: 08 April 2004
Appointed Date: 25 March 1997

Secretary
SMITHERS, Sarah Kate
Resigned: 25 March 1997
Appointed Date: 26 March 1996

Secretary
TUBBY, Kevin Eric
Resigned: 19 May 2006
Appointed Date: 08 April 2004

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 26 March 1996
Appointed Date: 26 March 1996

Director
HORREX, Robin Francis
Resigned: 30 March 2006
Appointed Date: 26 March 1996
60 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 26 March 1996
Appointed Date: 26 March 1996

Persons With Significant Control

Mr Mark Bradshaw
Notified on: 26 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXYGEN DESIGN AND MARKETING LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200

05 Aug 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200

...
... and 60 more events
23 Apr 1996
New secretary appointed
23 Apr 1996
Accounting reference date notified as 31/03
31 Mar 1996
Director resigned
31 Mar 1996
Secretary resigned
26 Mar 1996
Incorporation

OXYGEN DESIGN AND MARKETING LIMITED Charges

5 March 1998
Mortgage debenture
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…