OXFORD PUMPING HOLDINGS LTD.
EPPING

Hellopages » Essex » Epping Forest » CM16 6LU

Company number 10473517
Status Active
Incorporation Date 10 November 2016
Company Type Private Limited Company
Address HIGH ROAD, THORNWOOD COMMON, EPPING, ESSEX, UNITED KINGDOM, CM16 6LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 17 November 2016 GBP 1,120 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of OXFORD PUMPING HOLDINGS LTD. are www.oxfordpumpingholdings.co.uk, and www.oxford-pumping-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Bishops Stortford Rail Station is 10 miles; to Gidea Park Rail Station is 10.4 miles; to Romford Rail Station is 10.6 miles; to Walthamstow Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Pumping Holdings Ltd is a Private Limited Company. The company registration number is 10473517. Oxford Pumping Holdings Ltd has been working since 10 November 2016. The present status of the company is Active. The registered address of Oxford Pumping Holdings Ltd is High Road Thornwood Common Epping Essex United Kingdom Cm16 6lu. . BUCK, Robert Ray is a Director of the company. FARQUHAR, Scott Anthony is a Director of the company. FAUD, David Anthony is a Director of the company. HOLMES, David Robert is a Director of the company. HOMME, Matthew Marc is a Director of the company. HUDEK, John Gregory is a Director of the company. KANOFF, Mary Ellen is a Director of the company. STEVENS, Martin Brent is a Director of the company. YOUNG, Bruce Franklin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUCK, Robert Ray
Appointed Date: 10 November 2016
78 years old

Director
FARQUHAR, Scott Anthony
Appointed Date: 10 November 2016
58 years old

Director
FAUD, David Anthony
Appointed Date: 17 November 2016
59 years old

Director
HOLMES, David Robert
Appointed Date: 10 November 2016
83 years old

Director
HOMME, Matthew Marc
Appointed Date: 10 November 2016
46 years old

Director
HUDEK, John Gregory
Appointed Date: 10 November 2016
68 years old

Director
KANOFF, Mary Ellen
Appointed Date: 10 November 2016
68 years old

Director
STEVENS, Martin Brent
Appointed Date: 10 November 2016
65 years old

Director
YOUNG, Bruce Franklin
Appointed Date: 10 November 2016
66 years old

OXFORD PUMPING HOLDINGS LTD. Events

15 Dec 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 1,120

09 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Dec 2016
Change of share class name or designation
24 Nov 2016
Appointment of Mr David Anthony Faud as a director on 17 November 2016
23 Nov 2016
Registration of charge 104735170002, created on 17 November 2016
21 Nov 2016
Registration of charge 104735170001, created on 17 November 2016
10 Nov 2016
Current accounting period shortened from 30 November 2017 to 31 October 2017
10 Nov 2016
Incorporation
Statement of capital on 2016-11-10
  • GBP .01

OXFORD PUMPING HOLDINGS LTD. Charges

17 November 2016
Charge code 1047 3517 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Lux Concrete Holdings Ii S.a R L.
Description: Contains fixed charge…
17 November 2016
Charge code 1047 3517 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Land – see clause 3.1(b) of the charge, which creates a…