OSCAN LTD.
HUNTINGDON EARLBOURNE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0AY

Company number 08215899
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 8 FIELD CLOSE, GRAFHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 0AY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of OSCAN LTD. are www.oscan.co.uk, and www.oscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to St Neots Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oscan Ltd is a Private Limited Company. The company registration number is 08215899. Oscan Ltd has been working since 14 September 2012. The present status of the company is Active. The registered address of Oscan Ltd is 8 Field Close Grafham Huntingdon Cambridgeshire Pe28 0ay. . GOODCHILD, Jonathan Mark is a Director of the company. GOODCHILD, Sophie is a Director of the company. Director GORDON, Ian Fraser has been resigned. Director SYMES, Darren has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
GOODCHILD, Jonathan Mark
Appointed Date: 25 March 2013
46 years old
Director
GOODCHILD, Sophie
Appointed Date: 01 September 2013
40 years old

Resigned Directors

Director
GORDON, Ian Fraser
Resigned: 25 March 2013
Appointed Date: 06 February 2013
76 years old
Director
SYMES, Darren
Resigned: 01 January 2013
Appointed Date: 14 September 2012
67 years old

Persons With Significant Control

Mr Jonathan Mark Goodchild
Notified on: 1 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Goodchild
Notified on: 1 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSCAN LTD. Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Dec 2016
Micro company accounts made up to 30 September 2016
12 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 11 more events
26 Mar 2013
Termination of appointment of Ian Gordon as a director
07 Mar 2013
Appointment of Mr. Ian Fraser Gordon as a director
07 Mar 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 7 March 2013
07 Mar 2013
Termination of appointment of Darren Symes as a director
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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