OXYL8 LIMITED
LEICESTERSHIRE BALNAFETTACH LIMITED CASSELLS (UK) LIMITED

Hellopages » Leicestershire » Melton » LE13 1TA
Company number 02892488
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address 31 CRANMERE ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 191 . The most likely internet sites of OXYL8 LIMITED are www.oxyl8.co.uk, and www.oxyl8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Oakham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxyl8 Limited is a Private Limited Company. The company registration number is 02892488. Oxyl8 Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Oxyl8 Limited is 31 Cranmere Road Melton Mowbray Leicestershire Le13 1ta. The company`s financial liabilities are £206.48k. It is £21.09k against last year. And the total assets are £263.95k, which is £-6.18k against last year. CASSELLS, William Marshall is a Secretary of the company. CASSELLS, Stephanie Olivia Valerie is a Director of the company. CASSELLS, William Marshall is a Director of the company. Secretary CASSELLS, William Marshall has been resigned. Secretary FRANCE, Colin Philip has been resigned. Secretary HUDSWELL, Lynda Marie has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CASSELLS, Annette Stephanie has been resigned. Director CASSELLS, Stephen James has been resigned. Director CASSELLS, Yuill Alexander has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FRANCE, Colin Philip has been resigned. Director PEARCE, Simon John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


oxyl8 Key Finiance

LIABILITIES £206.48k
+11%
CASH n/a
TOTAL ASSETS £263.95k
-3%
All Financial Figures

Current Directors

Secretary
CASSELLS, William Marshall
Appointed Date: 01 February 2007
Director
CASSELLS, Stephanie Olivia Valerie
Appointed Date: 18 January 2002
52 years old
Director
CASSELLS, William Marshall
Appointed Date: 31 January 1994
74 years old

Resigned Directors

Secretary
CASSELLS, William Marshall
Resigned: 16 January 1996
Appointed Date: 02 April 1995
Secretary
FRANCE, Colin Philip
Resigned: 02 April 1995
Appointed Date: 20 January 1994
Secretary
HUDSWELL, Lynda Marie
Resigned: 01 February 2007
Appointed Date: 16 January 1996
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
CASSELLS, Annette Stephanie
Resigned: 01 January 1996
Appointed Date: 28 January 1994
73 years old
Director
CASSELLS, Stephen James
Resigned: 01 May 2000
Appointed Date: 02 April 1995
66 years old
Director
CASSELLS, Yuill Alexander
Resigned: 01 May 2000
Appointed Date: 02 April 1995
64 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
FRANCE, Colin Philip
Resigned: 01 April 1997
Appointed Date: 20 January 1994
104 years old
Director
PEARCE, Simon John
Resigned: 01 May 2000
Appointed Date: 21 April 1997
58 years old

Persons With Significant Control

Mr Bill Marshall Cassells
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Olivia Valerie Cassells
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXYL8 LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 191
14 Mar 2015
Company name changed balnafettach LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-02-27
14 Mar 2015
Change of name notice
...
... and 64 more events
08 Apr 1994
New secretary appointed;new director appointed
08 Apr 1994
New director appointed
22 Feb 1994
Director resigned
22 Feb 1994
Secretary resigned
28 Jan 1994
Incorporation

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