OXLEY SHUTTERS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4HF

Company number 03325633
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address SOVEREIGN PARK, BONTOFT AVENUE NATIONAL AVENUE, HULL, NORTH HUMBERSIDE, HU5 4HF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Marilyn Oxley as a director on 14 December 2016; Termination of appointment of Marilyn Oxley as a secretary on 14 December 2016. The most likely internet sites of OXLEY SHUTTERS LIMITED are www.oxleyshutters.co.uk, and www.oxley-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Oxley Shutters Limited is a Private Limited Company. The company registration number is 03325633. Oxley Shutters Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Oxley Shutters Limited is Sovereign Park Bontoft Avenue National Avenue Hull North Humberside Hu5 4hf. . CHEESEMAN, Richard Arthur is a Director of the company. OXLEY, Christopher John is a Director of the company. Secretary OXLEY, Marilyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KINROY, Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OXLEY, Marilyn has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
CHEESEMAN, Richard Arthur
Appointed Date: 28 February 1997
61 years old
Director
OXLEY, Christopher John
Appointed Date: 28 February 1997
74 years old

Resigned Directors

Secretary
OXLEY, Marilyn
Resigned: 14 December 2016
Appointed Date: 28 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Director
KINROY, Nicholas
Resigned: 01 February 2005
Appointed Date: 28 February 1997
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Director
OXLEY, Marilyn
Resigned: 14 December 2016
Appointed Date: 28 February 1997
72 years old

Persons With Significant Control

Mr Christopher John Oxley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXLEY SHUTTERS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Termination of appointment of Marilyn Oxley as a director on 14 December 2016
20 Dec 2016
Termination of appointment of Marilyn Oxley as a secretary on 14 December 2016
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
...
... and 46 more events
04 Mar 1997
New director appointed
04 Mar 1997
New secretary appointed;new director appointed
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
28 Feb 1997
Incorporation

OXLEY SHUTTERS LIMITED Charges

12 June 1997
Debenture
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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