OXFORD NEWCO LIMITED
NEWCASTLE UPON TYNE

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Company number 09542008
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 6EE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of OXFORD NEWCO LIMITED are www.oxfordnewco.co.uk, and www.oxford-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Oxford Newco Limited is a Private Limited Company. The company registration number is 09542008. Oxford Newco Limited has been working since 14 April 2015. The present status of the company is Active. The registered address of Oxford Newco Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne United Kingdom Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. MARION, Luke Carl is a Director of the company. SOUTHALL, Philip Richard is a Director of the company. WOODHOUSE, Raymond is a Director of the company. Director DOWN, Keith has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 14 April 2015
Director
BROWN, David Allen
Appointed Date: 14 April 2015
65 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
MARION, Luke Carl
Appointed Date: 14 April 2015
45 years old
Director
SOUTHALL, Philip Richard
Appointed Date: 14 April 2015
49 years old
Director
WOODHOUSE, Raymond
Appointed Date: 14 April 2015
73 years old

Resigned Directors

Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 14 April 2015
61 years old

Persons With Significant Control

The City Of Oxford Motor Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD NEWCO LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 2 July 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
07 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
30 Sep 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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