OXYGEN FREEJUMPING SOUTH LTD
BRENTFORD OXYGEN FREEJUMPING SOUTHAMPTON LIMITED ALTITUDE PARKS SOUTHAMPTON LIMITED ALTIPARKS ACTON LIMITED ALTITUDE PARKS LIMITED ALTIPARKS LIMITED

Hellopages » Greater London » Hounslow » TW8 9ES

Company number 09236235
Status Active
Incorporation Date 26 September 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 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of OXYGEN FREEJUMPING SOUTH LTD are www.oxygenfreejumpingsouth.co.uk, and www.oxygen-freejumping-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Oxygen Freejumping South Ltd is a Private Limited Company. The company registration number is 09236235. Oxygen Freejumping South Ltd has been working since 26 September 2014. The present status of the company is Active. The registered address of Oxygen Freejumping South Ltd is Profile West 950 Great West Road Brentford Middlesex United Kingdom 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. Director PRICE, Thomas Richard Macbride has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
PLINSTON, Tom
Appointed Date: 26 September 2014
44 years old

Director
STALKER, David Michael
Appointed Date: 11 September 2015
61 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: 26 September 2014
57 years old

Director
PRICE, Thomas Richard Macbride
Resigned: 11 September 2015
Appointed Date: 26 September 2014
51 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 SOUTH LTD Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11

25 Feb 2016
Registered office address changed from First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 25 February 2016
16 Feb 2016
Registration of charge 092362350001, created on 8 February 2016
...
... and 10 more events
18 Nov 2014
Company name changed altitude parks LIMITED\certificate issued on 18/11/14
18 Nov 2014
Change of name notice
14 Oct 2014
Company name changed altiparks LIMITED\certificate issued on 14/10/14
  • RES15 ‐ Change company name resolution on 2014-10-02

14 Oct 2014
Change of name notice
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 100

OXYGEN FREEJUMPING SOUTH LTD Charges

8 February 2016
Charge code 0923 6235 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…