KIRKHAMGATE LIMITED
OXFORD

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Company number 01981788
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address 11 LIME TREE MEWS 2 LIME WALK, HEADINGTON, OXFORD, OXON, OX3 7DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of KIRKHAMGATE LIMITED are www.kirkhamgate.co.uk, and www.kirkhamgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Kirkhamgate Limited is a Private Limited Company. The company registration number is 01981788. Kirkhamgate Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Kirkhamgate Limited is 11 Lime Tree Mews 2 Lime Walk Headington Oxford Oxon Ox3 7dz. . DE JONG, Martin Joseph Dominic is a Secretary of the company. DE JONG, Martin Joseph Dominic is a Director of the company. VAN DEN BROEK, Walter Maria Adrianus Christoffel is a Director of the company. Secretary ARNESEN, Derek William has been resigned. Director ARNESEN, Antoni has been resigned. Director ARNESEN, Derek William has been resigned. Director ARNESEN, Susan Gail has been resigned. Director DE RUIG, Martin Josephus has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DE JONG, Martin Joseph Dominic
Appointed Date: 31 March 1999
Director
DE JONG, Martin Joseph Dominic
Appointed Date: 31 March 1999
68 years old
Director
VAN DEN BROEK, Walter Maria Adrianus Christoffel
Appointed Date: 31 March 1999
69 years old

Resigned Directors

Secretary
ARNESEN, Derek William
Resigned: 31 March 1999
Director
ARNESEN, Antoni
Resigned: 31 March 1999
85 years old
Director
ARNESEN, Derek William
Resigned: 31 March 1999
79 years old
Director
ARNESEN, Susan Gail
Resigned: 31 March 1999
64 years old
Director
DE RUIG, Martin Josephus
Resigned: 01 January 2016
Appointed Date: 01 February 2007
66 years old

Persons With Significant Control

Mr Martin Joseph De Jong
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Maria Van Den Broek
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKHAMGATE LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Feb 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Martin Josephus De Ruig as a director on 1 January 2016
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 501
...
... and 78 more events
15 Jul 1987
Return made up to 04/06/87; full list of members
15 Jun 1987
Accounting reference date shortened from 31/12 to 30/06
26 Mar 1987
Secretary resigned;director resigned;new director appointed
16 Feb 1987
Accounting reference date notified as 31/12
23 Jan 1986
Certificate of incorporation

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