OXBOROUGH LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7UH

Company number 06661317
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address 45 MALVERN ROAD, SURBITON, SURREY, KT6 7UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of OXBOROUGH LTD are www.oxborough.co.uk, and www.oxborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Oxborough Ltd is a Private Limited Company. The company registration number is 06661317. Oxborough Ltd has been working since 31 July 2008. The present status of the company is Active. The registered address of Oxborough Ltd is 45 Malvern Road Surbiton Surrey Kt6 7uh. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £0.05k, which is £0k against last year. CULHAM, Ivana is a Secretary of the company. CULHAM, Andrew is a Director of the company. CULHAM, Ivana is a Director of the company. TUVEY, Michael is a Director of the company. Secretary CULHAM, Andrew has been resigned. Secretary TUVEY, Michael has been resigned. Director BROOME, Roger Martin has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


oxborough Key Finiance

LIABILITIES £0k
CASH £0.05k
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Secretary
CULHAM, Ivana
Appointed Date: 30 July 2013
Director
CULHAM, Andrew
Appointed Date: 31 July 2008
57 years old
Director
CULHAM, Ivana
Appointed Date: 01 July 2014
52 years old
Director
TUVEY, Michael
Appointed Date: 01 August 2012
69 years old

Resigned Directors

Secretary
CULHAM, Andrew
Resigned: 01 February 2009
Appointed Date: 31 July 2008
Secretary
TUVEY, Michael
Resigned: 30 July 2013
Appointed Date: 01 February 2009
Director
BROOME, Roger Martin
Resigned: 01 February 2009
Appointed Date: 31 July 2008
71 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2008
Appointed Date: 31 July 2008
Director
JACOBS, Yomtov Eliezer
Resigned: 01 September 2008
Appointed Date: 20 August 2008
55 years old

Persons With Significant Control

Andrew Culham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ivana Culham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXBOROUGH LTD Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 21 more events
01 Sep 2008
Appointment terminated director yomtov jacobs
01 Sep 2008
Registered office changed on 01/09/2008 from 39A leicester road salford manchester M7 4AS
21 Aug 2008
Director appointed mr yomtov eliezer jacobs
20 Aug 2008
Appointment terminated director form 10 directors fd LTD
31 Jul 2008
Incorporation

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