ONCILLA LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3PE

Company number 08226420
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 960 CAPABILITY GREEN, LUTON, LU1 3PE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ONCILLA LIMITED are www.oncilla.co.uk, and www.oncilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Oncilla Limited is a Private Limited Company. The company registration number is 08226420. Oncilla Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Oncilla Limited is 960 Capability Green Luton Lu1 3pe. . FLEISCHER, Matthijs Johan Adriaan is a Director of the company. PANTLING, Mark is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
FLEISCHER, Matthijs Johan Adriaan
Appointed Date: 24 September 2012
51 years old

Director
PANTLING, Mark
Appointed Date: 26 July 2013
57 years old

Persons With Significant Control

Mr Matthijs Johan Adriaan Fleischer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONCILLA LIMITED Events

29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200

...
... and 11 more events
02 Aug 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

31 Jul 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100

26 Jul 2013
Appointment of Mr Mark Pantling as a director
05 Mar 2013
Particulars of a mortgage or charge / charge no: 1
24 Sep 2012
Incorporation

ONCILLA LIMITED Charges

8 August 2013
Charge code 0822 6420 0002
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Mark Pantling Adriaan Fleischer Matthijs Johan
Description: Notification of addition to or amendment of charge…
22 February 2013
Debenture
Delivered: 5 March 2013
Status: Satisfied on 4 October 2013
Persons entitled: Matthijs Johan Adriaan Fleischer
Description: Fixed and floating charge over the undertaking and all…