2 DEGREES LIMITED
OXFORD GLADEDEAN LIMITED

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Company number 06485099
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of James Douglas Tarin as a director on 30 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of 2 DEGREES LIMITED are www.2degrees.co.uk, and www.2-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 2 Degrees Limited is a Private Limited Company. The company registration number is 06485099. 2 Degrees Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of 2 Degrees Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. CHILCOTT, Martin Nicholas is a Director of the company. Director BADDELEY, Patrick Charles Morrish has been resigned. Director CASE, Nicholas Jocelyn has been resigned. Director HILL, Stephen Guy has been resigned. Director LANKESTER, Alexandra has been resigned. Director PATRICK, Jonathan Philip has been resigned. Director TARIN, James Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 28 January 2008

Director
CHILCOTT, Martin Nicholas
Appointed Date: 13 May 2008
60 years old

Resigned Directors

Director
BADDELEY, Patrick Charles Morrish
Resigned: 28 January 2008
Appointed Date: 28 January 2008
72 years old

Director
CASE, Nicholas Jocelyn
Resigned: 23 March 2012
Appointed Date: 28 January 2008
74 years old

Director
HILL, Stephen Guy
Resigned: 01 December 2012
Appointed Date: 22 December 2010
65 years old

Director
LANKESTER, Alexandra
Resigned: 11 June 2010
Appointed Date: 31 March 2008
55 years old

Director
PATRICK, Jonathan Philip
Resigned: 15 April 2011
Appointed Date: 01 September 2010
53 years old

Director
TARIN, James Douglas
Resigned: 30 September 2016
Appointed Date: 13 May 2008
59 years old

2 DEGREES LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Oct 2016
Termination of appointment of James Douglas Tarin as a director on 30 September 2016
01 Oct 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Statement of capital following an allotment of shares on 10 April 2016
  • GBP 2,615.466

03 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 60 more events
04 Feb 2008
Resolutions
  • RES13 ‐ Sub div 28/01/08

04 Feb 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

04 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Jan 2008
Incorporation

2 DEGREES LIMITED Charges

18 August 2008
Deed of charge over credit balances
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…