OXFORD SECURED COMPANY LTD
NORTHAMPTON

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Company number 08258777
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 40 FARADAY CLOSE FARADAY CLOSE, UPTON, NORTHAMPTON, ENGLAND, NN5 4AE
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of OXFORD SECURED COMPANY LTD are www.oxfordsecuredcompany.co.uk, and www.oxford-secured-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Oxford Secured Company Ltd is a Private Limited Company. The company registration number is 08258777. Oxford Secured Company Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Oxford Secured Company Ltd is 40 Faraday Close Faraday Close Upton Northampton England Nn5 4ae. . GOODMAN, Andrew Gavin is a Director of the company. Secretary ANDREW, Iman has been resigned. Secretary GOODMAN, Andrew Gavin has been resigned. Secretary HABARUNGIRA, Gasper Butohi has been resigned. Secretary SHEBILA, Joseph has been resigned. Director HABARUNGIRA, Gasper has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Director
GOODMAN, Andrew Gavin
Appointed Date: 15 October 2013
52 years old

Resigned Directors

Secretary
ANDREW, Iman
Resigned: 13 December 2012
Appointed Date: 18 October 2012

Secretary
GOODMAN, Andrew Gavin
Resigned: 16 September 2015
Appointed Date: 15 October 2013

Secretary
HABARUNGIRA, Gasper Butohi
Resigned: 15 October 2013
Appointed Date: 14 December 2012

Secretary
SHEBILA, Joseph
Resigned: 13 December 2012
Appointed Date: 18 October 2012

Director
HABARUNGIRA, Gasper
Resigned: 15 October 2013
Appointed Date: 18 October 2012
52 years old

Persons With Significant Control

Mr Andrew Gavin Goodman
Notified on: 18 October 2016
52 years old
Nature of control: Right to appoint and remove directors

OXFORD SECURED COMPANY LTD Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

01 Mar 2016
Director's details changed for Mr Andrew Gavin Goodman on 1 March 2016
16 Sep 2015
Termination of appointment of Andrew Gavin Goodman as a secretary on 16 September 2015
...
... and 10 more events
15 Jan 2013
Annual return made up to 14 January 2013 with full list of shareholders
14 Dec 2012
Appointment of Mr Gasper Butohi Habarungira as a secretary
14 Dec 2012
Termination of appointment of Joseph Shebila as a secretary
14 Dec 2012
Termination of appointment of Iman Andrew as a secretary
18 Oct 2012
Incorporation