CORPORATE OXYGEN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 04424622
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Micro company accounts made up to 30 September 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of CORPORATE OXYGEN LIMITED are www.corporateoxygen.co.uk, and www.corporate-oxygen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Corporate Oxygen Limited is a Private Limited Company. The company registration number is 04424622. Corporate Oxygen Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Corporate Oxygen Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . WALSH, Gerard Charles Paul Radford is a Secretary of the company. HERGEL, Lennart Carl Maria Wolf is a Director of the company. WALSH, Gerard Charles Paul Radford is a Director of the company. Secretary FAIRIO, Catherine Anne has been resigned. Secretary WALSH, Gerard Charles Paul Radford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAIRIO, Catherine Anne has been resigned. Director GORING, Jane has been resigned. Director HERGEL, Lennart Carl Maria Wolf has been resigned. Director HUNTER-PARK, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALSH, Gerard Charles Paul Radford
Appointed Date: 04 May 2004
Director
HERGEL, Lennart Carl Maria Wolf
Appointed Date: 19 June 2013
57 years old
Director
WALSH, Gerard Charles Paul Radford
Appointed Date: 25 April 2002
64 years old

Resigned Directors

Secretary
FAIRIO, Catherine Anne
Resigned: 04 May 2004
Appointed Date: 09 January 2003
Secretary
WALSH, Gerard Charles Paul Radford
Resigned: 09 January 2003
Appointed Date: 25 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Director
FAIRIO, Catherine Anne
Resigned: 04 May 2004
Appointed Date: 09 January 2003
59 years old
Director
GORING, Jane
Resigned: 04 May 2004
Appointed Date: 25 April 2002
70 years old
Director
HERGEL, Lennart Carl Maria Wolf
Resigned: 03 February 2012
Appointed Date: 25 April 2002
57 years old
Director
HUNTER-PARK, Ian
Resigned: 09 January 2003
Appointed Date: 25 April 2002
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Mr Lennart Carl Maria Wolf Hergel
Notified on: 27 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Charles Walsh
Notified on: 27 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE OXYGEN LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
19 Jan 2017
Micro company accounts made up to 30 September 2016
06 Jun 2016
Micro company accounts made up to 30 September 2015
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 372,500
12 May 2015
Secretary's details changed for Mr Gerard Charles Paul Radford Walsh on 12 May 2015
...
... and 64 more events
21 May 2002
New director appointed
21 May 2002
New director appointed
15 May 2002
Secretary resigned
15 May 2002
Director resigned
25 Apr 2002
Incorporation

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