OXYGEN FREEJUMPING LIMITED
BRENTFORD ALTITUDE PARKS ACTON LIMITED

Hellopages » Greater London » Hounslow » TW8 9ES

Company number 09171541
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 13 October 2016 GBP 9,557.185 ; Confirmation statement made on 19 September 2016 with updates; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of OXYGEN FREEJUMPING LIMITED are www.oxygenfreejumping.co.uk, and www.oxygen-freejumping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Oxygen Freejumping Limited is a Private Limited Company. The company registration number is 09171541. Oxygen Freejumping Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Oxygen Freejumping Limited is Profile West 950 Great West Road Brentford Middlesex United Kingdom Tw8 9es. . PLINSTON, Tom is a Secretary of the company. JONES, Roger is a Director of the company. PHILPOTT, Stephen John Randall is a Director of the company. PLINSTON, Tom is a Director of the company. PRICE, Thomas Richard Macbride is a Director of the company. STALKER, David Michael is a Director of the company. TUROK, Fred Oliver 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PLINSTON, Tom
Appointed Date: 04 February 2015
Director
JONES, Roger
Appointed Date: 20 January 2015
58 years old
Director
PHILPOTT, Stephen John Randall
Appointed Date: 01 May 2015
69 years old
Director
PLINSTON, Tom
Appointed Date: 12 August 2014
45 years old
Director
PRICE, Thomas Richard Macbride
Appointed Date: 10 December 2014
52 years old
Director
STALKER, David Michael
Appointed Date: 01 March 2015
62 years old
Director
TUROK, Fred Oliver
Appointed Date: 27 January 2015
70 years old
Director
WILSON, Stephen James
Appointed Date: 01 March 2015
37 years old

Resigned Directors

Director
HOWE, Peter Edward
Resigned: 20 July 2016
Appointed Date: 12 August 2014
58 years old

OXYGEN FREEJUMPING LIMITED Events

19 Oct 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 9,557.185
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Sep 2016
Confirmation statement made on 12 August 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 9,269.277
01 Aug 2016
Termination of appointment of Peter Edward Howe as a director on 20 July 2016
...
... and 31 more events
24 Oct 2014
Statement of capital following an allotment of shares on 9 October 2014
  • GBP 1,935.00
24 Oct 2014
Memorandum and Articles of Association
24 Oct 2014
Resolutions
  • RES13 ‐ That 2 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 2,000 ordinary shares of £0.001 each. 09/10/2014
  • RES13 ‐ That 2 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 2,000 ordinary shares of £0.001 each. 09/10/2014
19 Sep 2014
Director's details changed for Mr Tom Plinston on 19 September 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 2

OXYGEN FREEJUMPING LIMITED Charges

8 February 2016
Charge code 0917 1541 0002
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…
22 July 2015
Charge code 0917 1541 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Penn Place Investments Limited
Description: Contains fixed charge…

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