OXYGEN FREEJUMPING NORTH EAST LTD
BRENTFORD OXYGEN FREEJUMPING NEWCASTLE LTD

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Company number 09899191
Status Active
Incorporation Date 2 December 2015
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 seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed oxygen freejumping newcastle LTD\certificate issued on 13/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of OXYGEN FREEJUMPING NORTH EAST LTD are www.oxygenfreejumpingnortheast.co.uk, and www.oxygen-freejumping-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Oxygen Freejumping North East Ltd is a Private Limited Company. The company registration number is 09899191. Oxygen Freejumping North East Ltd has been working since 02 December 2015. The present status of the company is Active. The registered address of Oxygen Freejumping North East Ltd is Profile West 950 Great West Road Brentford Middlesex United Kingdom Tw8 9es. . PLINSTON, Thomas is a Secretary of the company. PLINSTON, Thomas is a Director of the company. STALKER, David Michael is a Director of the company. WILSON, Stephen James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PLINSTON, Thomas
Appointed Date: 02 December 2015
Director
PLINSTON, Thomas
Appointed Date: 02 December 2015
45 years old
Director
STALKER, David Michael
Appointed Date: 02 December 2015
62 years old
Director
WILSON, Stephen James
Appointed Date: 02 December 2015
37 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 NORTH EAST LTD Events

03 Jan 2017
Confirmation statement made on 1 December 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016
Company name changed oxygen freejumping newcastle LTD\certificate issued on 13/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
25 Feb 2016
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 25 February 2016
16 Feb 2016
Registration of charge 098991910001, created on 8 February 2016
19 Jan 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 100

OXYGEN FREEJUMPING NORTH EAST LTD Charges

8 February 2016
Charge code 0989 9191 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…

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