ATG OXFORD LIMITED

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Company number 03526045
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 274 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Christopher Francis Colebrooke Whinney on 17 May 2016. The most likely internet sites of ATG OXFORD LIMITED are www.atgoxford.co.uk, and www.atg-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Atg Oxford Limited is a Private Limited Company. The company registration number is 03526045. Atg Oxford Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Atg Oxford Limited is 274 Banbury Road Oxford Ox2 7dy. . WHINNEY, Katherine is a Secretary of the company. WHINNEY, Christopher Francis Colebrooke is a Director of the company. Secretary MACDONAGH, Claire Sheila has been resigned. Secretary SHETTY, Jitendra has been resigned. Secretary STANBURY, Timothy Jason has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHINNEY, Katherine
Appointed Date: 04 September 2006

Director
WHINNEY, Christopher Francis Colebrooke
Appointed Date: 12 March 1998
85 years old

Resigned Directors

Secretary
MACDONAGH, Claire Sheila
Resigned: 31 December 2002
Appointed Date: 12 March 1998

Secretary
SHETTY, Jitendra
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Secretary
STANBURY, Timothy Jason
Resigned: 09 June 2006
Appointed Date: 31 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Alternative Travel Group (Holdings) Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

ATG OXFORD LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Director's details changed for Mr Christopher Francis Colebrooke Whinney on 17 May 2016
17 May 2016
Secretary's details changed for Katherine Whinney on 17 May 2016
17 May 2016
Director's details changed for Mr Christopher Francis Colebrooke Whinney on 29 April 2016
...
... and 52 more events
05 Mar 1999
Return made up to 13/03/99; full list of members
  • 363(288) ‐ Director's particulars changed

30 Mar 1998
Ad 12/03/98--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
16 Mar 1998
Secretary resigned
12 Mar 1998
Incorporation

ATG OXFORD LIMITED Charges

19 April 2007
Rent deposit deed
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Summerton Properties Limited
Description: All its rights title benefit and interest in the deposit…