NEVER SECOND SERVICES LLP
OXFORD

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Company number OC342142
Status Active
Incorporation Date 16 December 2008
Company Type Limited Liability Partnership
Address INTERZONE HOUSE, 74-77 MAGDALEN ROAD, OXFORD, OXFORDSHIRE, OX4 1RE
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Member's details changed for Mr Par Ola Sjostrom on 25 February 2015. The most likely internet sites of NEVER SECOND SERVICES LLP are www.neversecondservices.co.uk, and www.never-second-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Never Second Services Llp is a Limited Liability Partnership. The company registration number is OC342142. Never Second Services Llp has been working since 16 December 2008. The present status of the company is Active. The registered address of Never Second Services Llp is Interzone House 74 77 Magdalen Road Oxford Oxfordshire Ox4 1re. . COLES, Deborah Gail is a LLP Designated Member of the company. SJOSTROM, Par Ola is a LLP Designated Member of the company. MARSHES CPA LLP is a LLP Designated Member of the company. SIRIAMI LTD is a LLP Designated Member of the company. LLP Designated Member CZERWONKA, Chris has been resigned. LLP Designated Member YEOWARD, David James has been resigned. LLP Designated Member NEVER SECOND LTD has been resigned. LLP Designated Member WALTHAM WARRINGTON LTD has been resigned.


Current Directors

LLP Designated Member
COLES, Deborah Gail
Appointed Date: 16 December 2008
56 years old
LLP Designated Member
SJOSTROM, Par Ola
Appointed Date: 16 December 2008
52 years old
LLP Designated Member
MARSHES CPA LLP
Appointed Date: 01 June 2011
LLP Designated Member
SIRIAMI LTD
Appointed Date: 01 January 2012

Resigned Directors

LLP Designated Member
CZERWONKA, Chris
Resigned: 27 November 2009
Appointed Date: 01 February 2009
50 years old
LLP Designated Member
YEOWARD, David James
Resigned: 10 April 2014
Appointed Date: 01 March 2011
59 years old
LLP Designated Member
NEVER SECOND LTD
Resigned: 01 May 2012
Appointed Date: 01 February 2010
LLP Designated Member
WALTHAM WARRINGTON LTD
Resigned: 01 June 2011
Appointed Date: 01 February 2010

Persons With Significant Control

Ms Deborah Gail Coles
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control
Mr Par Ola Sjostrom
Notified on: 1 August 2016
52 years old
Nature of control: Has significant influence or control

NEVER SECOND SERVICES LLP Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Member's details changed for Mr Par Ola Sjostrom on 25 February 2015
17 Dec 2015
Annual return made up to 16 December 2015
20 Nov 2015
Register(s) moved to registered inspection location 32 Marsh Road Oxford OX4 2HH
...
... and 32 more events
04 Jan 2010
Annual return made up to 16 December 2009
27 Apr 2009
Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford oxfordshire OX4 1RE
16 Apr 2009
Member's particulars chris czerwonka
12 Mar 2009
LLP member appointed chris czerwonka
16 Dec 2008
Incorporation document\certificate of incorporation

NEVER SECOND SERVICES LLP Charges

16 May 2013
Charge code OC34 2142 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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