OXYGEN AVIATION LIMITED
HORSHAM OXYGEN 4 LIMITED

Hellopages » West Sussex » Horsham » RH13 5PY
Company number 05335789
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 2 FOUNDRY COURT, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PY
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 360 . The most likely internet sites of OXYGEN AVIATION LIMITED are www.oxygenaviation.co.uk, and www.oxygen-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Warnham Rail Station is 1.7 miles; to Christs Hospital Rail Station is 2.5 miles; to Crawley Rail Station is 6.3 miles; to Gomshall Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxygen Aviation Limited is a Private Limited Company. The company registration number is 05335789. Oxygen Aviation Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Oxygen Aviation Limited is 2 Foundry Court Foundry Lane Horsham West Sussex Rh13 5py. . GLASSFORD, Roderick Duncan is a Director of the company. JACK, Steven Alexander is a Director of the company. ROCH, Jean-Claude is a Director of the company. Secretary GLASSFORD, Julie Ann has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director GLASSFORD, Julie Ann has been resigned. Director GREEN, Emma has been resigned. Director GREEN, Mark Darren has been resigned. Director GREY, Stephen Bryan James has been resigned. Director JACK, Anne has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
GLASSFORD, Roderick Duncan
Appointed Date: 18 January 2005
47 years old
Director
JACK, Steven Alexander
Appointed Date: 07 June 2005
58 years old
Director
ROCH, Jean-Claude
Appointed Date: 02 September 2013
78 years old

Resigned Directors

Secretary
GLASSFORD, Julie Ann
Resigned: 21 May 2012
Appointed Date: 18 January 2005
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
GLASSFORD, Julie Ann
Resigned: 21 May 2012
Appointed Date: 07 August 2005
53 years old
Director
GREEN, Emma
Resigned: 21 May 2012
Appointed Date: 07 August 2005
52 years old
Director
GREEN, Mark Darren
Resigned: 31 December 2015
Appointed Date: 01 March 2005
50 years old
Director
GREY, Stephen Bryan James
Resigned: 02 September 2013
Appointed Date: 21 May 2012
87 years old
Director
JACK, Anne
Resigned: 21 May 2012
Appointed Date: 07 June 2005
59 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Anouck Ansermoz
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Roderick Duncan Glassford
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Nicholas Spencer Stephen Grey
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Stephen Bryan James Grey
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Steven Alexander Jack
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Jean-Claude Roch
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Perfect Holding Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXYGEN AVIATION LIMITED Events

27 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 360
12 Jan 2016
Termination of appointment of Mark Darren Green as a director on 31 December 2015
18 May 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
18 Jan 2005
Incorporation

OXYGEN AVIATION LIMITED Charges

22 April 2015
Charge code 0533 5789 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 foundry court foundry lane horsham west sussex…

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