OXBOW DESIGN LIMITED
BRIGHTON COALVILLE LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9JH

Company number 05516385
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 1A &1B HIGH CROSS FARM, HENFIELD ROAD ALBOURNE, BRIGHTON, EAST SUSSEX, BN6 9JH
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of OXBOW DESIGN LIMITED are www.oxbowdesign.co.uk, and www.oxbow-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Oxbow Design Limited is a Private Limited Company. The company registration number is 05516385. Oxbow Design Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Oxbow Design Limited is 1a 1b High Cross Farm Henfield Road Albourne Brighton East Sussex Bn6 9jh. . MORTON, Aaron Thomas Edward is a Secretary of the company. MORTON, Adrian Timothy Edward is a Director of the company. Secretary BEESON, Graeme has been resigned. Secretary FRAHER, Peter Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRAHER, Peter Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
MORTON, Aaron Thomas Edward
Appointed Date: 01 August 2015
Director
MORTON, Adrian Timothy Edward
Appointed Date: 26 July 2005
60 years old

Resigned Directors

Secretary
BEESON, Graeme
Resigned: 01 July 2008
Appointed Date: 26 July 2005
Secretary
FRAHER, Peter Francis
Resigned: 31 July 2015
Appointed Date: 01 July 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 22 July 2005
Director
FRAHER, Peter Francis
Resigned: 31 July 2015
Appointed Date: 01 July 2008
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Adrian Timothy Edward Morton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OXBOW DESIGN LIMITED Events

02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
11 Oct 2015
Termination of appointment of Peter Francis Fraher as a director on 31 July 2015
...
... and 36 more events
08 Aug 2005
Nc inc already adjusted 26/07/05
08 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005
Registered office changed on 04/08/05 from: 788-790 finchley road london NW11 7TJ
22 Jul 2005
Incorporation

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