LGUA16 LIMITED
OXFORD UNIPART (BRANCH OPERATIONS) LIMITED OXFORD CAR TELEPHONES LIMITED UNIPART (BRANCH OPERATIONS) LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2PG
Company number 02140127
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address CHILTERN HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine 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 LGUA16 LIMITED are www.lgua16.co.uk, and www.lgua16.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Lgua16 Limited is a Private Limited Company. The company registration number is 02140127. Lgua16 Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of Lgua16 Limited is Chiltern House Garsington Road 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 AUGUSTIN, Arnold Wilfred has been resigned. Director DESSAIN, Paul Mark has been resigned. Director HEMSWORTH, Francis has been resigned. Director HOPPER, Michael Royston has been resigned. Director NEILL, John Mitchell 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

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
AUGUSTIN, Arnold Wilfred
Resigned: 31 August 1993
74 years old
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 24 January 1995
75 years old
Director
HEMSWORTH, Francis
Resigned: 24 January 1995
87 years old
Director
HOPPER, Michael Royston
Resigned: 31 October 2013
Appointed Date: 24 January 1995
74 years old
Director
NEILL, John Mitchell
Resigned: 24 January 1995
78 years old

Persons With Significant Control

Unipart Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGUA16 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 7,400,000
...
... and 89 more events
18 Feb 1988
Registered office changed on 18/02/88 from: blackfriars house 19 new bridge street london EC4Y 6BY
18 Feb 1988
Accounting reference date shortened from 31/03 to 31/12
10 Feb 1988
Wd 08/02/88 ad 23/12/87--------- £ si 98@1=98 £ ic 2/100
21 Jan 1988
Company name changed legibus 1027 LIMITED\certificate issued on 22/01/88
11 Jun 1987
Incorporation

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