Company number 09323382
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURRE, KT23 3PB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55300 - Recreational vehicle parks, trailer parks and camping grounds, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Uk Company Secretaries Ltd as a secretary on 17 October 2016. The most likely internet sites of OXGATE LTD are www.oxgate.co.uk, and www.oxgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxgate Ltd is a Private Limited Company.
The company registration number is 09323382. Oxgate Ltd has been working since 24 November 2014.
The present status of the company is Active. The registered address of Oxgate Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surre Kt23 3pb. . UK COMPANY SECRETARIES LTD is a Secretary of the company. BINTI PUTEH, Hasnah is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 17 October 2016
Resigned Directors
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 25 February 2016
Appointed Date: 24 November 2014
OXGATE LTD Events
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
05 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Oct 2016
Appointment of Uk Company Secretaries Ltd as a secretary on 17 October 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Termination of appointment of Maureen Anne Caveley as a director on 25 February 2016
...
... and 0 more events
25 Feb 2016
Appointment of Mrs Hasnah Binti Puteh as a director on 25 February 2016
25 Feb 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 February 2016
20 Jan 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
-
MODEL ARTICLES ‐
Model articles adopted