OXANE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 03630133
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 537 . The most likely internet sites of OXANE LIMITED are www.oxane.co.uk, and www.oxane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Oxane Limited is a Private Limited Company. The company registration number is 03630133. Oxane Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Oxane Limited is Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . HAGGARDS & CO LIMITED is a Secretary of the company. BABEL, Pierre is a Director of the company. Secretary LEMARECHAL, Bertrand has been resigned. Secretary LEMARECHAL, Bertrand Roland Rene has been resigned. Secretary RENAULT, Evelyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HAGGARDS & CO LIMITED
Appointed Date: 01 July 2006
Director
BABEL, Pierre
Appointed Date: 11 September 1998
56 years old

Resigned Directors

Secretary
LEMARECHAL, Bertrand
Resigned: 01 July 2006
Appointed Date: 18 November 2005
Secretary
LEMARECHAL, Bertrand Roland Rene
Resigned: 01 February 2000
Appointed Date: 11 September 1998
Secretary
RENAULT, Evelyn
Resigned: 18 November 2005
Appointed Date: 01 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Mr Frederick Jacquet
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodolphe Vialles
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Babel
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXANE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 537
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
16 Sep 1998
Secretary resigned
14 Sep 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/09/98
14 Sep 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Incorporation

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