OXYGEN FREEJUMPING ACTON LIMITED
BRENTFORD ALTITUDE PARKS LIMITED ALTIPARKS ACTON LIMITED

Hellopages » Greater London » Hounslow » TW8 9ES

Company number 09299773
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9ES
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of OXYGEN FREEJUMPING ACTON LIMITED are www.oxygenfreejumpingacton.co.uk, and www.oxygen-freejumping-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Oxygen Freejumping Acton Limited is a Private Limited Company. The company registration number is 09299773. Oxygen Freejumping Acton Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Oxygen Freejumping Acton Limited is Profile West 950 Great West Road Brentford Middlesex England Tw8 9es. . PLINSTON, Tom is a Director of the company. STALKER, David Michael is a Director of the company. WILSON, Stephen James is a Director of the company. Director HOWE, Peter Edward has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
PLINSTON, Tom
Appointed Date: 06 November 2014
45 years old
Director
STALKER, David Michael
Appointed Date: 11 September 2015
62 years old
Director
WILSON, Stephen James
Appointed Date: 11 September 2015
37 years old

Resigned Directors

Director
HOWE, Peter Edward
Resigned: 11 September 2015
Appointed Date: 06 November 2014
58 years old

Persons With Significant Control

Oxygen Freejumping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXYGEN FREEJUMPING ACTON LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Mar 2016
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 1 March 2016
16 Feb 2016
Registration of charge 092997730001, created on 8 February 2016
...
... and 5 more events
10 Jul 2015
Previous accounting period shortened from 30 November 2015 to 30 June 2015
18 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-13
18 Nov 2014
Company name changed altiparks acton LIMITED\certificate issued on 18/11/14
18 Nov 2014
Change of name notice
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100

OXYGEN FREEJUMPING ACTON LIMITED Charges

8 February 2016
Charge code 0929 9773 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…

Similar Companies

OXYGEN FITNESS UNIVERS LTD OXYGEN FOOD COMPANY LIMITED OXYGEN FREEJUMPING BLACKBURN LTD OXYGEN FREEJUMPING CROYDON LTD OXYGEN FREEJUMPING DERBY LTD OXYGEN FREEJUMPING IPSWICH LTD OXYGEN FREEJUMPING LIMITED