CARBITZ OTLEY LIMITED
OXFORD

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Company number 01865677
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jonathan Chitty as a director on 1 July 2016. The most likely internet sites of CARBITZ OTLEY LIMITED are www.carbitzotley.co.uk, and www.carbitz-otley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Carbitz Otley Limited is a Private Limited Company. The company registration number is 01865677. Carbitz Otley Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of Carbitz Otley Limited is Unipart House Cowley Oxford Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. MOURGUE, Anthony John is a Director of the company. WYNER, Amanda Jane is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Director CLAYTON, John David has been resigned. Director DESSAIN, Paul Mark has been resigned. Director HOPPER, Michael Royston has been resigned. Director MCHALE, Stuart Alan has been resigned. Director MOURGUE, Anthony John has been resigned. Director WAINWRIGHT, Terence Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 01 June 2015
Director
CHITTY, Jonathan
Appointed Date: 01 July 2016
49 years old
Director
MOURGUE, Anthony John
Appointed Date: 24 January 1995
76 years old
Director
WYNER, Amanda Jane
Appointed Date: 31 October 2013
64 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Director
CLAYTON, John David
Resigned: 24 January 1995
72 years old
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 24 January 1995
75 years old
Director
HOPPER, Michael Royston
Resigned: 31 October 2013
Appointed Date: 24 January 1995
74 years old
Director
MCHALE, Stuart Alan
Resigned: 24 January 1995
69 years old
Director
MOURGUE, Anthony John
Resigned: 07 January 1994
Appointed Date: 24 December 1993
76 years old
Director
WAINWRIGHT, Terence Michael
Resigned: 30 June 1994
78 years old

Persons With Significant Control

Ew(Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBITZ OTLEY LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jul 2016
Appointment of Mr Jonathan Chitty as a director on 1 July 2016
24 Jul 2016
Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 80 more events
22 Nov 1988
Return made up to 28/10/88; full list of members
07 Oct 1987
Accounts made up to 31 December 1986
07 Oct 1987
Return made up to 30/07/87; full list of members
30 May 1986
Accounts for a dormant company made up to 31 December 1985
30 May 1986
Return made up to 05/05/86; full list of members

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