OXICOCO LTD
KING'S LYNN CRANBERRY COMMUNICATIONS LIMITED DATASHARP TELECOM LTD

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1EF

Company number 06754935
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 78 CHAPEL STREET, KING'S LYNN, PE30 1EF
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones, 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,693 . The most likely internet sites of OXICOCO LTD are www.oxicoco.co.uk, and www.oxicoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Watlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxicoco Ltd is a Private Limited Company. The company registration number is 06754935. Oxicoco Ltd has been working since 21 November 2008. The present status of the company is Active. The registered address of Oxicoco Ltd is 78 Chapel Street King S Lynn Pe30 1ef. . HARVEY, Alison Marie is a Director of the company. NELSON, Mark Kirkwood is a Director of the company. TURNER, George, Dr is a Director of the company. TURNER, Lesley Pauline is a Director of the company. Director STEPHENSON, Sally Elizabeth has been resigned. Director TURNER, Lesley Pauline has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
HARVEY, Alison Marie
Appointed Date: 21 November 2008
56 years old
Director
NELSON, Mark Kirkwood
Appointed Date: 21 November 2008
54 years old
Director
TURNER, George, Dr
Appointed Date: 21 November 2008
85 years old
Director
TURNER, Lesley Pauline
Appointed Date: 01 September 2014
80 years old

Resigned Directors

Director
STEPHENSON, Sally Elizabeth
Resigned: 31 August 2010
Appointed Date: 21 November 2008
48 years old
Director
TURNER, Lesley Pauline
Resigned: 28 September 2010
Appointed Date: 21 November 2008
80 years old

Persons With Significant Control

Mr Mark Kirkwood Nelson
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Marie Harvey
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr George Turner
Notified on: 30 June 2016
85 years old
Nature of control: Has significant influence or control

OXICOCO LTD Events

12 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,693
23 Dec 2014
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,797
...
... and 29 more events
12 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
16 Nov 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 780
16 Nov 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008
Accounting reference date shortened from 30/11/2009 to 30/09/2009
21 Nov 2008
Incorporation

OXICOCO LTD Charges

23 December 2011
Mortgage deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 78 chapel street kings lynn norfolk…
1 November 2011
Debenture deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2011
Legal charge
Delivered: 17 March 2011
Status: Satisfied on 24 December 2011
Persons entitled: George Turner and Lesley Pauline Turner
Description: F/H property known as 78 chapel street, king's lynn…

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